| Company Name | Peas Prepared Limited |
|---|---|
| Director | Charles Asamoah |
| Company Status | Active |
| Company Number | 08948908 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2014(10 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Charles Asamoah |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2014(1 week, 5 days after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 707-709 Havelock Terrace Battersea London SW8 4AR |
| Director Name | Mr Jonathan Reeves |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Clive Road London SE21 8BU |
| Secretary Name | Mr Jonathan Reeves |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Clive Road London SE21 8BU |
| Director Name | Mr Eric Sagoe |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2017(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 April 2020) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 707-709 Havelock Terrace Battersea London SW8 4AR |
Location
| Registered Address | 707-709 Havelock Terrace Battersea London SW8 4AR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jonathan Reeves 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 11 September 2022 (overdue) |
Filing History
| 28 August 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
|---|---|
| 24 August 2020 | Termination of appointment of Eric Sagoe as a director on 1 April 2020 (1 page) |
| 13 May 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 May 2017 | Appointment of Mr Eric Sagoe as a director on 17 May 2017 (2 pages) |
| 30 May 2017 | Appointment of Mr Eric Sagoe as a director on 17 May 2017 (2 pages) |
| 25 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Registered office address changed from 82 Clive Road London SE21 8BU United Kingdom to 707-709 Havelock Terrace Battersea London SW8 4AR on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 82 Clive Road London SE21 8BU United Kingdom to 707-709 Havelock Terrace Battersea London SW8 4AR on 20 April 2015 (1 page) |
| 4 April 2014 | Termination of appointment of Jonathan Reeves as a director (1 page) |
| 4 April 2014 | Appointment of Mr Charles Asamoah as a director (2 pages) |
| 4 April 2014 | Appointment of Mr Charles Asamoah as a director (2 pages) |
| 4 April 2014 | Termination of appointment of Jonathan Reeves as a secretary (1 page) |
| 4 April 2014 | Termination of appointment of Jonathan Reeves as a director (1 page) |
| 4 April 2014 | Termination of appointment of Jonathan Reeves as a secretary (1 page) |
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|
| 19 March 2014 | Incorporation Statement of capital on 2014-03-19
|