PEAL VENTURES LIMITED - WIRRAL
| Company Profile | Company Filings |
Overview
PEAL VENTURES LIMITED is a Private Limited Company from WIRRAL ENGLAND and has the status: Active.
PEAL VENTURES LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PEAL VENTURES LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986188. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
PEAL VENTURES LIMITED - WIRRAL
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
515 PENSBY ROAD
WIRRAL
CH61 7UQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES LONG | Mar 1978 | British | Director | 2016-03-24 | CURRENT |
| MR ADAM LONG | Oct 1972 | British | Director | 2016-02-03 | CURRENT |
| MR PETER ROBERT EDWARDS | Apr 1953 | British | Director | 2016-02-03 UNTIL 2022-08-08 | RESIGNED |
| MRS PATRICIA MARTIN | May 1958 | British | Director | 2016-02-03 UNTIL 2022-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Long | 2022-08-08 | 3/1978 | Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Robert Edwards | 2016-04-06 - 2022-08-08 | 4/1953 | Wallasey Wirral | Right to appoint and remove directors |
| Mrs Patricia Martin | 2016-04-06 - 2022-08-08 | 5/1958 | Wallasey Wirral | Right to appoint and remove directors |
| Mr Adam Long | 2016-04-06 | 10/1972 | Wirral |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Peal Ventures Limited - Accounts | 2023-11-26 | 28-02-2023 | £2,095 Cash £30,017 equity |
| Peal Ventures Limited - Accounts | 2022-11-19 | 28-02-2022 | £26,594 Cash £75,152 equity |
| Peal Ventures Limited - Accounts | 2021-12-01 | 28-02-2021 | £20,095 Cash £74,816 equity |
| Peal Ventures Limited - Accounts | 2020-12-15 | 29-02-2020 | £60,336 Cash £110,458 equity |
| Peal Ventures Limited - Accounts | 2019-12-03 | 28-02-2019 | £76,844 Cash £128,120 equity |
| Peal Ventures Limited - Accounts | 2018-11-07 | 28-02-2018 | £39,340 Cash £90,231 equity |
| Peal Ventures Limited - Accounts | 2017-11-01 | 28-02-2017 | £13,569 Cash £2,996 equity |