PEERS FOR THE PLANET LTD
Overview
| Company Name | PEERS FOR THE PLANET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12153709 |
| 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 PEERS FOR THE PLANET LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is PEERS FOR THE PLANET LTD located?
| Registered Office Address | 10 Market Place SN10 1HT Devizes Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEERS FOR THE PLANET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PEERS FOR THE PLANET LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for PEERS FOR THE PLANET LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Lord Daniel Nicholas Mosley on Dec 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2020 | 9 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Oct 31, 2021 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mrs Hannah Messer as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW England to 10 Market Place Devizes Wiltshire SN10 1HT on Jun 27, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Right Honourable Lord John Lawrence Whitty as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Baroness Shaista Sheehan as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Right Honourable Lord Alexander John Randall as a director on Mar 03, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Lady Martha Lane Fox on Feb 07, 2022 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Director's details changed for Lady Martha Lane Fox on Jan 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Lady Martha Lane Fox on Jan 27, 2022 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Director's details changed for Lord Daniel Nicholas Mosley on Jan 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Lynette Huntley on Jan 27, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Lady Helene Valerie Hayman on Jan 27, 2022 | 2 pages | CH01 | ||||||||||
Cessation of Helene Valerie Hayman as a person with significant control on Jan 10, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of PEERS FOR THE PLANET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYMAN, Helene Valerie, Lady | Director | Market Place SN10 1HT Devizes 10 Wiltshire England | United Kingdom | British | Parliamentarian | 183850860001 | ||||
| HUNTLEY, Lynette | Director | Market Place SN10 1HT Devizes 10 Wiltshire England | United Kingdom | British | Consultant | 266591110001 | ||||
| LANE FOX, Martha, Lady | Director | Market Place SN10 1HT Devizes 10 Wiltshire England | England | British | Entrepreneur | 261413430002 | ||||
| MESSER, Hannah | Director | Market Place SN10 1HT Devizes 10 Wiltshire England | England | British | Finance And Operations Manager | 302565100001 | ||||
| RANDALL, Alexander John, Right Honourable Lord | Director | Market Place SN10 1HT Devizes 10 Wiltshire England | England | British | Parliamentarian | 8729890002 | ||||
| RAVENSDALE, Daniel Nicholas, Lord | Director | Market Place SN10 1HT Devizes 10 Wiltshire England | United Kingdom | British | Engineer | 261413440002 | ||||
| SHEEHAN, Shaista, Baroness | Director | Market Place SN10 1HT Devizes 10 Wiltshire England | England | British | Parliamentarian | 293217560001 | ||||
| WHITTY, John Lawrence, Right Honourable Lord | Director | Market Place SN10 1HT Devizes 10 Wiltshire England | England | British | Parliamentarian | 125716120001 |
Who are the persons with significant control of PEERS FOR THE PLANET LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Helene Valerie Hayman | Aug 13, 2019 | South Grove N6 6LP London Flat 15, South Grove House United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PEERS FOR THE PLANET LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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