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 - COWES

This company is listed in the following categories:
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)

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

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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

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