Company NamePeck & Partners Ltd
DirectorThomas Wells Peck
Company StatusActive
Company Number08301165
CategoryPrivate Limited Company
Incorporation Date20 November 2012(11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Director

Director NameThomas Wells Peck
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Lower Bury Lane
Epping
CM16 5HA

Location

Registered Address98 Hornchurch Road
Hornchurch
RM11 1JS
RegionLondon
ConstituencyRomford
CountyGreater London
WardHylands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Thomas Wells Peck
100.00%
Ordinary

Financials

Year2014
Net Worth£13,802
Cash£35,161

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return4 January 2024 (3 months, 3 weeks ago)
Next Return Due18 January 2025 (8 months, 3 weeks from now)

Filing History

27 June 2023Change of details for Mr Thomas Wells Peck as a person with significant control on 27 June 2023 (2 pages)
16 June 2023Withdrawal of a person with significant control statement on 16 June 2023 (2 pages)
16 June 2023Notification of Thomas Wells Peck as a person with significant control on 15 June 2023 (2 pages)
5 April 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
17 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
30 August 2022Total exemption full accounts made up to 30 November 2021 (8 pages)
4 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
25 June 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
10 March 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
20 August 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
16 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
28 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
29 January 2019Confirmation statement made on 4 January 2019 with updates (4 pages)
14 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
23 July 2018Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to 98 Hornchurch Road Hornchurch RM11 1JS on 23 July 2018 (1 page)
4 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
16 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
16 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
9 January 2017Confirmation statement made on 7 January 2017 with updates (5 pages)
19 September 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 200
(3 pages)
19 September 2016Statement of capital following an allotment of shares on 6 April 2016
  • GBP 200
(3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 March 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
22 March 2016Annual return made up to 7 January 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
27 May 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 May 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
8 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
23 October 2014Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 23 October 2014 (1 page)
23 October 2014Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 23 October 2014 (1 page)
22 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 May 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
28 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
(3 pages)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)