| Company Name | Peachaus Ltd |
|---|---|
| Directors | Gillian Ridley Whittle and Cedric Wilmotte |
| Company Status | Active |
| Company Number | 11624190 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2018(5 years, 6 months ago) |
| Previous Name | Peachaus Lingerie Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Gillian Ridley Whittle |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Cedric Wilmotte |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 02 November 2021(3 years after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| Director Name | Mr John Whittle |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2018(1 day after company formation) |
| Appointment Duration | 3 years (resigned 02 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19a Warrington Crescent London W9 1ED |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 6 November 2023 | Change of share class name or designation (2 pages) |
|---|---|
| 28 September 2023 | Memorandum and Articles of Association (32 pages) |
| 28 September 2023 | Statement of capital following an allotment of shares on 18 September 2023
|
| 28 September 2023 | Resolutions
|
| 7 June 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 20 December 2022 | Change of details for Mr Cedric Wilmotte as a person with significant control on 12 September 2022 (2 pages) |
| 20 December 2022 | Change of details for Gillian Ridley Whittle as a person with significant control on 12 September 2022 (2 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 25 November 2022 | Sub-division of shares on 12 September 2022 (9 pages) |
| 25 November 2022 | Sub-division of shares on 12 September 2022 (9 pages) |
| 25 November 2022 | Sub-division of shares on 12 September 2022 (9 pages) |
| 8 November 2022 | Change of details for Gillian Ridley Whittle as a person with significant control on 1 November 2022 (2 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 23 September 2022 | Resolutions
|
| 11 August 2022 | Resolutions
|
| 11 August 2022 | Resolutions
|
| 11 August 2022 | Change of share class name or designation (1 page) |
| 11 August 2022 | Memorandum and Articles of Association (32 pages) |
| 13 July 2022 | Second filing of Confirmation Statement dated 9 November 2021 (4 pages) |
| 24 January 2022 | Registered office address changed from 19a Warrington Crescent London W9 1ED England to 85 Great Portland Street London W1W 7LT on 24 January 2022 (1 page) |
| 16 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 9 November 2021 | 09/11/21 Statement of Capital gbp 1000
|
| 9 November 2021 | Statement of capital following an allotment of shares on 2 November 2021
|
| 8 November 2021 | Notification of Cedric Wilmotte as a person with significant control on 2 November 2021 (2 pages) |
| 8 November 2021 | Termination of appointment of John Whittle as a director on 2 November 2021 (1 page) |
| 8 November 2021 | Appointment of Mr Cedric Wilmotte as a director on 2 November 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 18 May 2021 | Change of details for Gillian Ridley Whittle as a person with significant control on 5 May 2021 (2 pages) |
| 19 April 2021 | Resolutions
|
| 13 April 2021 | Cessation of Meller Design Solutions Limited as a person with significant control on 12 April 2021 (1 page) |
| 23 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 15 June 2020 | Director's details changed for Gillian Ridley Whittle on 1 March 2020 (2 pages) |
| 15 June 2020 | Director's details changed for John Whittle on 1 March 2020 (2 pages) |
| 9 December 2019 | Registered office address changed from Fletland Mill Cottages Kings Street Baston Peterborough PE6 9NS England to 19a Warrington Crescent London W9 1ED on 9 December 2019 (1 page) |
| 27 October 2019 | Confirmation statement made on 14 October 2019 with updates (4 pages) |
| 8 August 2019 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom to Fletland Mill Cottages Kings Street Baston Peterborough PE6 9NS on 8 August 2019 (1 page) |
| 18 February 2019 | Registered office address changed from 2nd Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 18 February 2019 (1 page) |
| 13 November 2018 | Change of details for Gillian Ridley Whittle as a person with significant control on 1 November 2018 (2 pages) |
| 13 November 2018 | Notification of Meller Design Solutions Limited as a person with significant control on 1 November 2018 (2 pages) |
| 2 November 2018 | Statement of capital following an allotment of shares on 16 October 2018
|
| 30 October 2018 | Appointment of John Whittle as a director on 16 October 2018 (2 pages) |
| 30 October 2018 | Current accounting period extended from 31 October 2019 to 31 March 2020 (3 pages) |
| 15 October 2018 | Incorporation
Statement of capital on 2018-10-15
|