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PEER WIMBLEDON LIMITED

PEER WIMBLEDON LIMITED

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

    • Overview

    Company NamePEER WIMBLEDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12660030
    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 PEER WIMBLEDON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PEER WIMBLEDON LIMITED located?

    Registered Office Address
    The Peer Suite The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEER WIMBLEDON LIMITED?

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

    What is the status of the latest confirmation statement for PEER WIMBLEDON LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for PEER WIMBLEDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Howard James Dawson as a director on Dec 31, 2025

    		1 pagesTM01

    Accounts for a small company made up to Jul 31, 2025

    		22 pagesAA

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Lis Birrane as a director on Dec 04, 2025

    		2 pagesAP01

    Appointment of Mrs Susan Alice Birrane as a director on Dec 04, 2025

    		2 pagesAP01

    Director's details changed for Mr Jonathan Simon Dean on Sep 26, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

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

    		22 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

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

    		21 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Jul 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Michael David Breeze as a secretary on Jul 07, 2020

    		2 pagesAP03

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 10, 2020

    Statement of capital on Jun 10, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PEER WIMBLEDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Michael David
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Secretary
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		272096080001
    BIRRANE, Amanda Phyllis
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		EnglandBritish67689710008
    BIRRANE, Lis
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Isle Of ManBritish343647370001
    BIRRANE, Susan Alice
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		EnglandBritish7828640014
    BREEZE, Michael David
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		EnglandBritish184073430001
    DEAN, Jonathan Simon
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		EnglandBritish254940960002
    NEAL, Jonathan James
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		EnglandBritish256317500001
    DAWSON, Howard James
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Director
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		EnglandBritish152733740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEER WIMBLEDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		Jun 10, 2020
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01265425
    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