PEART IT SERVICES LIMITED

PEART IT SERVICES LIMITED

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

    Company NamePEART IT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07172985
    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 PEART IT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PEART IT SERVICES LIMITED located?

    Registered Office Address
    Baltic Works
    Baltic Street
    TS25 1PW Hartlepool
    Undeliverable Registered Office AddressNo

    What were the previous names of PEART IT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEART INVESTMENT LIMITEDMar 06, 2010Mar 06, 2010
    CROSSCO (1190) LIMITEDMar 01, 2010Mar 01, 2010

    What are the latest accounts for PEART IT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PEART IT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 13, 2026
    Next Confirmation Statement DueApr 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2025
    OverdueNo

    What are the latest filings for PEART IT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    4 pagesAA

    Accounts for a dormant company made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    7 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    7 pagesAA

    Accounts for a dormant company made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    5 pagesAA

    Accounts for a dormant company made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    4 pagesAA

    Who are the officers of PEART IT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEART, Charles Frederick
    Baltic Street
    TS25 1PW Hartlepool
    Baltic Works
    United Kingdom
    Director
    Baltic Street
    TS25 1PW Hartlepool
    Baltic Works
    United Kingdom
    United KingdomBritishManaging Director35405160007
    PEART, Roger David Hunter
    Baltic Street
    TS25 1PW Hartlepool
    Baltic Works
    United Kingdom
    Director
    Baltic Street
    TS25 1PW Hartlepool
    Baltic Works
    United Kingdom
    United KingdomBritishManaging Director78623080004
    NICOLSON, Sean Torquil
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    Director
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    St Ann's Wharf
    United Kingdom
    United KingdomBritishNone141925710001

    Who are the persons with significant control of PEART IT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Frederick Peart
    Baltic Street
    TS25 1PW Hartlepool
    Baltic Works
    Apr 06, 2016
    Baltic Street
    TS25 1PW Hartlepool
    Baltic Works
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roger David Hunter Peart
    Baltic Street
    TS25 1PW Hartlepool
    Baltic Works
    Apr 06, 2016
    Baltic Street
    TS25 1PW Hartlepool
    Baltic Works
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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