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GUY PEPPIATT FINE ART LIMITED

GUY PEPPIATT FINE ART LIMITED

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

    • Overview

    Company NameGUY PEPPIATT FINE ART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05440111
    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 GUY PEPPIATT FINE ART LIMITED?

    • Retail sale in commercial art galleries (47781) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GUY PEPPIATT FINE ART LIMITED located?

    Registered Office Address
    6 Masons Yard
    Duke St., St James's
    SW1Y 6BU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUY PEPPIATT FINE ART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for GUY PEPPIATT FINE ART LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for GUY PEPPIATT FINE ART LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		8 pagesAA

    Appointment of Mrs Lucy Peppiatt as a director on May 18, 2022

    		2 pagesAP01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Termination of appointment of Joanna Jane Peppiatt as a secretary on Jun 22, 2021

    		1 pagesTM02

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Director's details changed for Guy Kenneth Peppiatt on May 06, 2020

    		2 pagesCH01

    Registered office address changed from 2B Haddo Street Greenwich London SE10 9RN to 6 Masons Yard Duke St., St James's London SW1Y 6BU on May 06, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of GUY PEPPIATT FINE ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEPPIATT, Guy Kenneth
    Masons Yard
    Duke St., St James's
    SW1Y 6BU London
    6
    England
    		Director
    Masons Yard
    Duke St., St James's
    SW1Y 6BU London
    6
    England
    		EnglandBritish104837700003
    PEPPIATT, Lucy
    Masons Yard
    Duke St., St James's
    SW1Y 6BU London
    6
    England
    		Director
    Masons Yard
    Duke St., St James's
    SW1Y 6BU London
    6
    England
    		EnglandBritish295963800001
    PEPPIATT, Joanna Jane
    Masons Yard
    Duke St., St James's
    SW1Y 6BU London
    6
    England
    		Secretary
    Masons Yard
    Duke St., St James's
    SW1Y 6BU London
    6
    England
    		British104837710001
    SMITH, Nicholas Peter Christopher
    4c Vanbrugh Park Road West
    Blackheath
    SE3 7QD London
    		Director
    4c Vanbrugh Park Road West
    Blackheath
    SE3 7QD London
    		British53135610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUY PEPPIATT FINE ART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Kenneth Peppiatt
    Masons Yard
    Duke St., St James's
    SW1Y 6BU London
    6
    England
    		Apr 06, 2016
    Masons Yard
    Duke St., St James's
    SW1Y 6BU London
    6
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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