PEIA CONSULT LIMITED

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

    Company NamePEIA CONSULT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14221209
    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 PEIA CONSULT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PEIA CONSULT LIMITED located?

    Registered Office Address
    C/O Mi Accountants & Tax Advisers Ltd Portman House
    3rd Floor, 2 Portman Street
    W1H 6DU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEIA CONSULT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PEIA CONSULT LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for PEIA CONSULT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Registered office address changed from Office G29 1 Burwood Place London W2 2UT United Kingdom to C/O Mi Accountants & Tax Advisers Ltd Portman House 3rd Floor, 2 Portman Street London W1H 6DU on Oct 02, 2023

    1 pagesAD01

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 07, 2022

    Statement of capital on Jul 07, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of PEIA CONSULT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLES, Simon Geoffrey
    Portman House
    3rd Floor, 2 Portman Street
    W1H 6DU London
    C/O Mi Accountants & Tax Advisers Ltd
    England
    Director
    Portman House
    3rd Floor, 2 Portman Street
    W1H 6DU London
    C/O Mi Accountants & Tax Advisers Ltd
    England
    EnglandBritish142265320001

    Who are the persons with significant control of PEIA CONSULT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Geoffrey Bayles
    Portman House
    3rd Floor, 2 Portman Street
    W1H 6DU London
    C/O Mi Accountants & Tax Advisers Ltd
    England
    Jul 07, 2022
    Portman House
    3rd Floor, 2 Portman Street
    W1H 6DU London
    C/O Mi Accountants & Tax Advisers Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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