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PEGGYSUE LIMITED

PEGGYSUE LIMITED

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

    • Overview

    Company NamePEGGYSUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08796624
    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 PEGGYSUE LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is PEGGYSUE LIMITED located?

    Registered Office Address
    Richard House
    9 Winckley Square
    PR1 3HP Preston
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGGYSUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for PEGGYSUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Director's details changed for Mrs Kate Eloise Morris on Sep 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Southan Morris on Jan 13, 2021

    		2 pagesCH01

    Director's details changed for Mrs Kate Eloise Morris on Jan 13, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 04, 2020 with updates

    		3 pagesCS01

    Registered office address changed from Sky View House 10 st. Neots Road Sandy Bedfordshire SG19 1LB to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on Sep 23, 2020

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2016

    		15 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PEGGYSUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Kate Eloise
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		Director
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		EnglandBritish158746540001
    MORRIS, Southan
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		Director
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		EnglandBritish152556320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEGGYSUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Southan Morris
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Kate Morris
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		Apr 06, 2016
    9 Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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