PETO LIMITED - COWES
Company Profile | Company Filings |
Overview
PETO LIMITED is a Private Limited Company from COWES UNITED KINGDOM and has the status: Active.
PETO LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07320953. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
PETO LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07320953. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
PETO LIMITED - COWES
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
NORTHWOOD HOUSE
COWES
ISLE OF WIGHT
PO31 8AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2371 LIMITED (until 05/11/2010)
INTERCEDE 2371 LIMITED (until 05/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDMAIR HOUSE NOMINEES LIMITED | Corporate Director | 2020-09-08 | CURRENT | ||
CAMERON OLIVER LIMITED | Corporate Secretary | 2020-09-08 | CURRENT | ||
MR IAIN FRANCIS MACKINNON | Aug 1959 | British | Director | 2015-10-02 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Director | 2010-07-21 UNTIL 2010-11-03 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2010-07-21 UNTIL 2010-11-03 | RESIGNED | ||
MARTIN WILSON | Jan 1957 | British | Director | 2010-11-03 UNTIL 2015-10-02 | RESIGNED |
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2010-07-21 UNTIL 2010-11-03 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-07-21 UNTIL 2010-11-03 | RESIGNED | ||
JULIAN PAUL TRENT | Dec 1971 | British | Director | 2011-04-13 UNTIL 2015-04-17 | RESIGNED |
STUART PETER VERE | Aug 1945 | British | Director | 2013-01-25 UNTIL 2013-06-18 | RESIGNED |
MR ROBERT CHARLES OSBORNE | Feb 1961 | British | Director | 2015-10-22 UNTIL 2017-05-25 | RESIGNED |
MR IAIN FRANCIS MACKINNON | Aug 1959 | British | Director | 2011-04-13 UNTIL 2015-02-03 | RESIGNED |
MRS ANNETTE DAWN MACKINNON | Mar 1961 | Director | 2017-05-25 UNTIL 2020-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brunel Marketplace Limited | 2016-07-01 | Cowes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mr Iain Francis Mackinnon | 2016-07-01 | 8/1959 | Cowes |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PETO LIMITED | 2024-03-29 | 30-06-2023 | £10 Cash £-41,965 equity |
PETO LIMITED | 2023-06-28 | 30-06-2022 | £16 Cash £-41,580 equity |
PETO LIMITED | 2022-04-01 | 30-06-2021 | £16,465 Cash £-41,290 equity |
Peto Limited - Abbreviated accounts 16.1 | 2017-04-01 | 30-06-2016 | £1,305 Cash £-2,268,111 equity |
Abbreviated Company Accounts - PETO LIMITED | 2015-10-03 | 31-12-2014 | £201 Cash £-1,549,484 equity |
Abbreviated Company Accounts - PETO LIMITED | 2014-11-12 | 31-12-2013 | £21,560 Cash £-1,071,133 equity |