PEACHES ONE LIMITED
Overview
| Company Name | PEACHES ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13887648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEACHES ONE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PEACHES ONE LIMITED located?
| Registered Office Address | 6th Floor Cherry Street Bank House B2 5AL Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEACHES ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2026 |
What is the status of the latest confirmation statement for PEACHES ONE LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2026 |
| Overdue | No |
What are the latest filings for PEACHES ONE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2026 | 10 pages | AA | ||||||||||||||||||
Registration of charge 138876480004, created on Jul 22, 2026 | 12 pages | MR01 | ||||||||||||||||||
Registration of charge 138876480003, created on Jul 22, 2026 | 12 pages | MR01 | ||||||||||||||||||
Registration of charge 138876480002, created on Jul 22, 2026 | 12 pages | MR01 | ||||||||||||||||||
Registration of charge 138876480001, created on Jul 15, 2026 | 12 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 10, 2026 with updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 30 Cannon Street London EC4M 6XH England to 6th Floor Cherry Street Bank House Birmingham B2 5AL on Oct 27, 2025 | 1 pages | AD01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 10 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Feb 01, 2024 | 4 pages | RP04CS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2022
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of PEACHES ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERI, Paolo George | Director | Cherry Street Bank House B2 5AL Birmingham 6th Floor England | England | British | 161824470003 |
Who are the persons with significant control of PEACHES ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paolo George Pieri | Feb 02, 2022 | Cherry Street Bank House B2 5AL Birmingham 6th Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PEACHES ONE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 22, 2026 Delivered On Jul 22, 2026 | Outstanding | ||
Brief description Flat 4304, blade tower, 15 silvercroft street, manchester, M15 4YW. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 22, 2026 Delivered On Jul 22, 2026 | Outstanding | ||
Brief description Flat 2607, 11 silvercroft street, manchester, M15 4ZS. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 22, 2026 Delivered On Jul 22, 2026 | Outstanding | ||
Brief description Flat 2603, 11 silvercroft street, manchester, M15 4ZS. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 15, 2026 Delivered On Jul 17, 2026 | Outstanding | ||
Brief description Flat 4402 blade tower, 15 silvercroft street, manchester, M15 4YW. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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