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Peacock Engineering Limited, Little Chalfont

Peacock Engineering Limited is a private limited company. Located at Peacock House, Bell Lane Office Village, Little Chalfont HP6 6FA, this 14 years old firm was incorporated on 2009-10-27 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "computer facilities management activities" (SIC code: 62030).
5 directors can be found in this business: Richard D. (appointed on 19 July 2023), Henrik F. (appointed on 19 July 2023), Oliver G. (appointed on 19 July 2023). Moving on to the secretaries (1 in total), we can name: Samantha F. (appointed on 19 July 2023).
About
Name: Peacock Engineering Limited
Number: 07058045
Incorporation date: 2009-10-27
End of financial year: 31 March
 
Address: Peacock House
Bell Lane Office Village
Little Chalfont
HP6 6FA
SIC code: 63990 - Other information service activities n.e.c.
62030 - Computer facilities management activities
Company staff
People with significant control
Galanthus Group Holdings Limited
19 July 2023
Address Flat 4 2 Barker Street, London, SW10 9EN, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 13868738
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan C.
6 April 2016 - 19 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Roger W.
6 April 2016 - 19 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Michael K.
6 April 2016 - 19 July 2023
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-12-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 2,633,344 1,645,863 2,158,798 1,591,999 2,249,077 2,375,944 3,767,308 6,800,210 4,836,308 4,819,806
Fixed Assets - 95,790 77,163 65,900 45,309 39,255 60,472 54,528 40,155 25,836
Number Shares Allotted - 300 - 300 - - - - - -
Shareholder Funds 510,570 898,901 1,120,049 1,021,029 - - - - - -
Tangible Fixed Assets - 94,587 75,960 64,697 - - - - - -
Total Assets Less Current Liabilities 510,570 912,799 1,141,719 1,033,968 1,175,052 1,063,603 1,143,687 1,260,289 755,699 995,104

The deadline for Peacock Engineering Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was sent on 2022-12-31. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

4 persons of significant control are indexed in the Companies House, namely: Galanthus Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 2 Barker Street, SW10 9EN London. Alan C. that has 1/2 or less of shares, 1/2 or less of voting rights. Roger W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounting period ending changed to March 31, 2023 (was June 30, 2023).
filed on: 31st, December 2023 | accounts 		Free Download (1 page)

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