PEERSTONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEERSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03582875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEERSTONE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PEERSTONE LIMITED located?

    Registered Office Address
    Peerstone Limited 17 Wenlock Court
    Kingswood Road
    CV10 8PQ Nuneaton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEERSTONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PEERSTONE LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for PEERSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Change of details for Mr George Eze Nwosu as a person with significant control on Jun 12, 2025

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 17 17 Wenlock Court Kingswood Road Nuneaton CV10 8PQ England to Peerstone Limited 17 Wenlock Court Kingswood Road Nuneaton CV10 8PQ on Dec 27, 2023

    1 pagesAD01

    Registered office address changed from 100 Runfold Avenue Luton Bedfordshire LU3 2EL England to 17 17 Wenlock Court Kingswood Road Nuneaton CV10 8PQ on Dec 27, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    4 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    4 pagesAA

    Registered office address changed from 7 Galston Road Sundon Park Luton Bedfordshire LU3 3JZ to 100 Runfold Avenue Luton Bedfordshire LU3 2EL on Nov 05, 2021

    1 pagesAD01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jun 30, 2015

    11 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of PEERSTONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NWOSU, George Eze
    7 Galston Road
    LU3 3JZ Luton
    Bedfordshire
    Director
    7 Galston Road
    LU3 3JZ Luton
    Bedfordshire
    EnglandBritishComputer Consultant103543950001
    NWOSU, Joan Ocheze
    122 Gilbert House
    Mcmillan Street
    SE8 3DN London
    Secretary
    122 Gilbert House
    Mcmillan Street
    SE8 3DN London
    NigerianContractor59362080002
    NWOSU, Tekena George
    7 Galston Road
    Sundon Park
    LU3 3JZ Luton
    Bedfordshire
    Secretary
    7 Galston Road
    Sundon Park
    LU3 3JZ Luton
    Bedfordshire
    Nigerian90214820002
    SOMIARI, Tamprika
    7 Galston Road
    LU3 3JZ Luton
    Bedfordshire
    Secretary
    7 Galston Road
    LU3 3JZ Luton
    Bedfordshire
    BritishConsultancy123115350001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of PEERSTONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Eze Nwosu
    17 Wenlock Court
    Kingswood Road
    CV10 8PQ Nuneaton
    Peerstone Limited
    England
    Jun 30, 2016
    17 Wenlock Court
    Kingswood Road
    CV10 8PQ Nuneaton
    Peerstone Limited
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0