| Company Name | Peimar Ltd. |
|---|---|
| Director | Marco Casale |
| Company Status | Active |
| Company Number | 10557516 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2017(7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marco Casale |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 11 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
| Director Name | Mr Juan Manuel Romera Wade |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2019(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 23 September 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Gateway House 4 Penman Way Grove Business Park Leicester Leicestershire LE19 1SY |
Location
| Registered Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 18 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 21 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 23 September 2021 | Termination of appointment of Juan Manuel Romera Wade as a director on 23 September 2021 (1 page) |
| 29 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 7 June 2021 | Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 7 June 2021 (1 page) |
| 22 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 3 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 3 July 2019 | Appointment of Mr Juan Manuel Romera Wade as a director on 2 July 2019 (2 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 5 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 6 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 June 2018 | Registered office address changed from Wistone House Office 311 2 Dollis Park London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page) |
| 23 January 2018 | Director's details changed for Mr Marco Casale on 23 January 2018 (2 pages) |
| 23 January 2018 | Change of details for Mr Marco Casale as a person with significant control on 22 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 10 January 2018 with updates (5 pages) |
| 27 June 2017 | Registered office address changed from Arlington Square Downshire Way Bracknell RG12 1WA to Wistone House Office 311 2 Dollis Park London N3 1HF on 27 June 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from Arlington Square Downshire Way Bracknell RG12 1WA to Wistone House Office 311 2 Dollis Park London N3 1HF on 27 June 2017 (2 pages) |
| 26 June 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 26 June 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 23 June 2017 | Statement of capital following an allotment of shares on 24 May 2017
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| 23 June 2017 | Statement of capital following an allotment of shares on 24 May 2017
|
| 13 June 2017 | Resolutions
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| 13 June 2017 | Resolutions
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| 13 June 2017 | Redenomination of shares. Statement of capital 24 May 2017
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| 13 June 2017 | Consolidation of shares on 24 May 2017 (5 pages) |
| 13 June 2017 | Consolidation of shares on 24 May 2017 (5 pages) |
| 13 June 2017 | Redenomination of shares. Statement of capital 24 May 2017
|
| 7 June 2017 | Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA England to Arlington Square Downshire Way Bracknell RG12 1WA on 7 June 2017 (1 page) |
| 7 June 2017 | Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA England to Arlington Square Downshire Way Bracknell RG12 1WA on 7 June 2017 (1 page) |
| 11 January 2017 | Incorporation Statement of capital on 2017-01-11
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| 11 January 2017 | Incorporation Statement of capital on 2017-01-11
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