Company NamePeter Leung Design Ltd
DirectorsPeter Leung and Rebecca Leung
Company StatusActive
Company Number08982170
CategoryPrivate Limited Company
Incorporation Date7 April 2014(10 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Peter Leung
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2014(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
Director NameMrs Rebecca Leung
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(4 years after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT

Contact

Websitewww.peterleung.com
Telephone07 050625012
Telephone regionMobile

Location

Registered AddressElizabeth House
8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Peter Leung
100.00%
Ordinary

Financials

Year2014
Net Worth£3,633
Cash£13,124
Current Liabilities£13,161

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 April 2024 (1 week, 4 days ago)
Next Return Due21 April 2025 (1 year from now)

Filing History

16 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
4 May 2023Confirmation statement made on 7 April 2023 with no updates (3 pages)
15 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
18 May 2022Confirmation statement made on 7 April 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
18 August 2021Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 18 August 2021 (1 page)
14 May 2021Confirmation statement made on 7 April 2021 with no updates (3 pages)
13 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
27 April 2020Confirmation statement made on 7 April 2020 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
10 April 2019Confirmation statement made on 7 April 2019 with no updates (3 pages)
12 October 2018Change of details for Mr Peter Leung as a person with significant control on 7 April 2017 (2 pages)
12 October 2018Notification of Rebecca Leung as a person with significant control on 7 April 2017 (2 pages)
20 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
20 August 2018Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2
(3 pages)
20 August 2018Appointment of Mrs Rebecca Leung as a director on 9 April 2018 (2 pages)
19 April 2018Confirmation statement made on 7 April 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
26 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
26 April 2017Confirmation statement made on 7 April 2017 with updates (6 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 December 2016Director's details changed for Mr Peter Leung on 19 November 2016 (2 pages)
6 December 2016Director's details changed for Mr Peter Leung on 19 November 2016 (2 pages)
31 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
31 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
(3 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(3 pages)
15 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(3 pages)
15 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(3 pages)
19 February 2015Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
19 February 2015Director's details changed for Mr Peter Leung on 24 September 2014 (2 pages)
19 February 2015Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
19 February 2015Director's details changed for Mr Peter Leung on 24 September 2014 (2 pages)
17 December 2014Registered office address changed from Flat 1 74 Wickham Road Brockley London SE4 1LS United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 17 December 2014 (1 page)
17 December 2014Registered office address changed from Flat 1 74 Wickham Road Brockley London SE4 1LS United Kingdom to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 17 December 2014 (1 page)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 April 2014Incorporation
Statement of capital on 2014-04-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)