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PEGGY PORSCHEN INTERNATIONAL LIMITED

PEGGY PORSCHEN INTERNATIONAL LIMITED

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

    • Overview

    Company NamePEGGY PORSCHEN INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07342921
    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 PEGGY PORSCHEN INTERNATIONAL LIMITED?

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

    Where is PEGGY PORSCHEN INTERNATIONAL LIMITED located?

    Registered Office Address
    32 Madison Studios 101 Amies Street
    SW11 2JW London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEGGY PORSCHEN INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEGGY PORSCHEN CAKE ACADEMY LTDAug 11, 2010Aug 11, 2010

    What are the latest accounts for PEGGY PORSCHEN INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2025
    Next Accounts Due OnSep 24, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEGGY PORSCHEN INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2027
    Next Confirmation Statement DueApr 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2026
    OverdueNo

    What are the latest filings for PEGGY PORSCHEN INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed peggy porschen cake academy LTD\certificate issued on 13/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 12, 2022

    		RES15

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2020

    		6 pagesAAMD

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Peggy Maria Blandine Morrow on May 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Bryn Robert Gwyn Morrow on May 01, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Previous accounting period shortened from Dec 25, 2019 to Dec 24, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2020 with updates

    		3 pagesCS01

    Registered office address changed from 7 Havelock Terrace Unit 101 Avro House 7 Havelock Terrace London SW8 4AS United Kingdom to 32 Madison Studios 101 Amies Street London SW11 2JW on Apr 15, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Previous accounting period shortened from Dec 26, 2018 to Dec 25, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Registration of charge 073429210001, created on Jan 21, 2019

    		63 pagesMR01

    Registered office address changed from 101 Avro House 5 Havelock Terrace London SW8 4AS United Kingdom to 7 Havelock Terrace Unit 101 Avro House 7 Havelock Terrace London SW8 4AS on Oct 25, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of PEGGY PORSCHEN INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, Bryn Robert Gwyn
    101 Amies Street
    SW11 2JW London
    32 Madison Studios
    England
    		Director
    101 Amies Street
    SW11 2JW London
    32 Madison Studios
    England
    		EnglandAustralian99390640003
    MORROW, Peggy Maria Blandine
    101 Amies Street
    SW11 2JW London
    32 Madison Studios
    England
    		Director
    101 Amies Street
    SW11 2JW London
    32 Madison Studios
    England
    		EnglandGerman102925240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEGGY PORSCHEN INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peggy Porschen Group Limited
    College Road
    HA1 1RA Harrow
    166
    England
    		Apr 06, 2016
    College Road
    HA1 1RA Harrow
    166
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09123435
    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