| Company Name | Peach Squared Ltd |
|---|---|
| Director | Christopher Benjamin Stappen |
| Company Status | Active |
| Company Number | 08579463 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2013(10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christopher Benjamin Stappen |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Bedford Mews East Finchley London N2 9DF |
| Secretary Name | Christopher Benjamin Stappen |
|---|---|
| Status | Current |
| Appointed | 21 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bedford Mews East Finchley London N2 9DF |
Location
| Registered Address | 2 Bedford Mews East Finchley London N2 9DF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 80 at £1 | Christopher Benjamin Stappen 80.00% Ordinary |
|---|---|
| 20 at £1 | Simon Martin Griffiths 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £2,632 |
| Current Liabilities | £11,453 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 25 September 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 8 April 2020 | Registered office address changed from 34B York Way Kings Cross London N1 9AB to Central House 3.2 Central House 1 Ballards Lane London N3 1LQ on 8 April 2020 (1 page) |
| 10 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 June 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 3 December 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Christopher Benjamin Stappen as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Notification of Christopher Benjamin Stappen as a person with significant control on 1 July 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-11-18
|
| 18 November 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-11-18
|
| 18 November 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 18 November 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 2 January 2014 | Registered office address changed from 42a Lavender Sweep Battersea London London SW11 1HD England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 42a Lavender Sweep Battersea London London SW11 1HD England on 2 January 2014 (1 page) |
| 2 January 2014 | Registered office address changed from 42a Lavender Sweep Battersea London London SW11 1HD England on 2 January 2014 (1 page) |
| 21 June 2013 | Incorporation
|
| 21 June 2013 | Incorporation
|
| 21 June 2013 | Incorporation
|