PEYTON EXECUTIVE LIMITED - BRIDGEND
| Company Profile | Company Filings |
Overview
PEYTON EXECUTIVE LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
PEYTON EXECUTIVE LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEYTON EXECUTIVE LIMITED was incorporated 24 years ago on 21/10/1999 and has the registered number: 03863047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PEYTON EXECUTIVE LIMITED - BRIDGEND
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEYTON EXECUTIVE LIMITED MAIN AVENUE
BRIDGEND
CF31 2AG
WALES
This Company Originates in : United Kingdom
Previous trading names include:
TRAVELFINAL LIMITED (until 30/01/2017)
TRAVELFINAL LIMITED (until 30/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANDREW BRAIN | May 1971 | British | Director | 2014-06-20 | CURRENT |
| MISS ELAINE SPALLEK | Secretary | 2014-07-07 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-21 UNTIL 1999-11-10 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-21 UNTIL 1999-11-10 | RESIGNED | ||
| KEITH JONES | Oct 1951 | British | Director | 1999-11-10 UNTIL 2014-06-20 | RESIGNED |
| LESLEY JEANNETTE JONES | British | Secretary | 1999-11-10 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Andrew Brain | 2016-07-15 | 5/1971 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Peyton Executive Limited - Filleted accounts | 2023-12-26 | 31-03-2023 | £35,774 Cash £-1,150 equity |
| Peyton Executive Limited - Filleted accounts | 2022-12-24 | 31-03-2022 | £15,153 Cash £-10,135 equity |
| Peyton Executive Limited - Filleted accounts | 2022-04-02 | 31-03-2021 | £55,900 Cash £-1,973 equity |
| Peyton Executive Ltd - Filleted accounts | 2021-03-31 | 31-03-2020 | £1,402 Cash £-6,608 equity |
| Peyton Executive Ltd - Filleted accounts | 2019-12-24 | 31-03-2019 | £5,933 equity |
| Peyton Executive Ltd - Filleted accounts | 2019-04-11 | 31-03-2018 | £18,691 equity |