PEW INVESTMENTS LIMITED
Overview
| Company Name | PEW INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04900121 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEW INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEW INVESTMENTS LIMITED located?
| Registered Office Address | Unit 1 The Io Centre 59-71 River Road IG11 0DR Barking Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEW INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PEW INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for PEW INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Mar 08, 2023 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||
08/03/23 Statement of Capital gbp 279 | 7 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 09, 2021
| 4 pages | SH06 | ||||||
Registration of charge 049001210005, created on Dec 20, 2021 | 77 pages | MR01 | ||||||
Cessation of Andrew Dennehy as a person with significant control on Dec 09, 2021 | 1 pages | PSC07 | ||||||
Notification of Pew Holdings Ltd as a person with significant control on Dec 09, 2021 | 2 pages | PSC02 | ||||||
Termination of appointment of Robert Harvey Wolfe as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Jpc Electrical Wholesalers Limited as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Gordon Anthony Johnson as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Shabbir Mulla Inayathusein as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Shabbir Mulla Inayathusein as a secretary on Dec 09, 2021 | 1 pages | TM02 | ||||||
Appointment of Mr Jason Paul Clark as a director on Dec 09, 2021 | 2 pages | AP01 | ||||||
Registration of charge 049001210004, created on Dec 09, 2021 | 50 pages | MR01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Sep 06, 2021 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||
Micro company accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||
Who are the officers of PEW INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Jason Paul | Director | The Io Centre 59-71 River Road IG11 0DR Barking Unit 1 Essex | England | British | 75021550004 | |||||||||
| DENNEHY, Andrew | Director | 49 Queens Road IG10 1RR Loughton Essex | United Kingdom | British | 11934910003 | |||||||||
| INAYATHUSEIN, Shabbir Mulla | Secretary | 124 Winchmore Hill Road Southgate N14 6PY London | British | 5330710002 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| CLARK, Jason Paul | Director | 39 Fullwell Avenue IG6 2HB Barkingside Essex | England | British | 75021550004 | |||||||||
| INAYATHUSEIN, Shabbir Mulla | Director | 124 Winchmore Hill Road Southgate N14 6PY London | England | British | 5330710002 | |||||||||
| JOHNSON, Gordon Anthony | Director | The Thatch Mill Street CM17 9JQ Hastingwood Essex | United Kingdom | British | 82839560001 | |||||||||
| WOLFE, Robert Harvey | Director | 14 Roundmead Close IG10 1QD Loughton Essex | United Kingdom | British | 5330740001 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 | |||||||||||
| JPC ELECTRICAL WHOLESALERS LIMITED | Director | Jubilee Parade Shakes Lane East IG8 7QG Woodford Green 8-9 Essex United Kingdom |
| 93045820001 |
Who are the persons with significant control of PEW INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pew Holdings Ltd | Dec 09, 2021 | River Road IG11 0DR Barking Unit 1, The Io Center, 59-71 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Dennehy | Apr 06, 2016 | The Io Centre 59-71 River Road IG11 0DR Barking Unit 1 Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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