Peterborough Agency Limited. Head office in London. Check Director.

Peterborough Agency Limited, London

Peterborough Agency Limited is a private limited company. Located at 5Th Floor, 6 Bevis Marks, London EC3A 7BA, the aforementioned 5 years old enterprise was incorporated on 2019-04-05 and is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in the enterprise: Marc B. (appointed on 13 August 2019), John C. (appointed on 05 April 2019), Paul R. (appointed on 05 April 2019). When it comes to the secretaries (3 in total), we can name: Shamsun N. (appointed on 28 February 2023), Heather M. (appointed on 02 December 2020), Katie B. (appointed on 05 April 2019).

About
Name: Peterborough Agency Limited
Number: 11929201
Incorporation date: 2019-04-05
End of financial year: 31 December


Address:	5th Floor 6 Bevis Marks London EC3A 7BA
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Beat Capital Partners Limited

5 April 2019

Address	5th Floor 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10198821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Peterborough Agency Limited confirmation statement filing is 2024-04-18. The latest one was sent on 2023-04-04. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary business Beat Capital Partners Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Bevis Marks, EC3A 7BA London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control May 31, 2022 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control May 31, 2022 filed on: 13th, October 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 18th, September 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates April 4, 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
AP03	On February 28, 2023 - new secretary appointed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 26, 2023 filed on: 27th, January 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 31, 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA England to 5th Floor 6 Bevis Marks London EC3A 7BA on May 23, 2022 filed on: 23rd, May 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 5th Floor, Camomile Court 23 Camomile Street London EC3A 7LL England to 6 Bevis Marks 5th Floor, 6 Bevis Marks, London EC3A 7BA on May 18, 2022 filed on: 18th, May 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 18th, May 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates April 4, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On February 18, 2022 director's details were changed filed on: 21st, February 2022 \| officers	Free Download (2 pages)
CH01	On February 1, 2021 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 14th, June 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates April 4, 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
AP03	On December 2, 2020 - new secretary appointed filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates April 4, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	On August 13, 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2020 to December 31, 2019 filed on: 22nd, April 2019 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control April 5, 2019 filed on: 22nd, April 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2019 \| incorporation	Free Download (12 pages)
SH01	Capital declared on April 5, 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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