Peapie Holdings Limited. Head office in London. Check Director.

Peapie Holdings Limited, London

Peapie Holdings Limited is a private limited company. Once, it was called Newincco 1276 Limited (it was changed on 2013-12-12). Registered at 3 Archery Close, London W2 2BE, the above-mentioned 10 years old firm was incorporated on 2013-11-13 and is officially classified as "motion picture distribution activities" (Standard Industrial Classification code: 59131).
1 director can be found in this company: Svend T. (appointed on 11 December 2013).

About
Name: Peapie Holdings Limited
Number: 08773123
Incorporation date: 2013-11-13
End of financial year: 31 December


Address:	3 Archery Close London W2 2BE
SIC code:	59131 - Motion picture distribution activities

Company staff

People with significant control

Svend T.

13 November 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-11-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	-	-	1,000,000	1,000,000
Number Shares Allotted	25	25	25	-	-
Shareholder Funds	100	100	100	-	-

The target date for Peapie Holdings Limited confirmation statement filing is 2023-11-27. The last one was filed on 2022-11-13. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary professional Svend T. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/11/13 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/11/13 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2023/10/31 filed on: 1st, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, May 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/11/13 filed on: 16th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, August 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/11/13 filed on: 17th, November 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/06/18 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/13 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/11/13 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/11/19 filed on: 21st, November 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2019 \| resolution	Free Download (1 page)
SH19	100.00 GBP is the capital in company's statement on 2019/11/21 filed on: 21st, November 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, November 2019 \| capital	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, May 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/11/13 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/11/13 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/09/27 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/09/27 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 27 Mortimer Street London W1T 3BL on 2017/01/11 to 3 Archery Close London W2 2BE filed on: 11th, January 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/13 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/24 capital
CH01	On 2015/11/05 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 7th, August 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 10th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/13 filed on: 12th, December 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/12 capital
AP01	New director appointment on 2014/05/12. filed on: 12th, May 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/05/09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/03/21. filed on: 21st, March 2014 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2014 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/23 filed on: 23rd, January 2014 \| capital	Free Download (6 pages)
AD01	Change of registered office on 2013/12/12 from 90 High Holborn London WC1V 6XX United Kingdom filed on: 12th, December 2013 \| address	Free Download (1 page)
CERTNM	Company name changed newincco 1276 LIMITEDcertificate issued on 12/12/13 filed on: 12th, December 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/12/11 change of name
CONNOT	Notice of change of name filed on: 12th, December 2013 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/12/12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/11. filed on: 11th, December 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, November 2013 \| incorporation	Free Download (45 pages)

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