PEPLOWS AUDIT LIMITED

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

    Company NamePEPLOWS AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16058884
    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 PEPLOWS AUDIT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is PEPLOWS AUDIT LIMITED located?

    Registered Office Address
    Moorgate House
    King Street
    TQ12 2LG Newton Abbot
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEPLOWS AUDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026

    What is the status of the latest confirmation statement for PEPLOWS AUDIT LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for PEPLOWS AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Nov 30, 2025 to Oct 31, 2025

    1 pagesAA01

    Confirmation statement made on Apr 01, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Philippa Duckworth as a director on Nov 25, 2025

    2 pagesAP01

    Notification of Wp Audit Services Llp as a person with significant control on Nov 25, 2025

    2 pagesPSC02

    Cessation of Michael Denoon Young as a person with significant control on Nov 25, 2025

    1 pagesPSC07

    Appointment of Mr Christopher John Wilson as a director on Nov 25, 2025

    2 pagesAP01

    Registration of charge 160588840001, created on Nov 25, 2025

    10 pagesMR01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 01, 2025 with updates

    5 pagesCS01

    Cessation of Tina Wilkinson as a person with significant control on Mar 25, 2025

    1 pagesPSC07

    Cessation of Debbie Marie Franklin as a person with significant control on Mar 25, 2025

    1 pagesPSC07

    Notification of Michael Denoon Young as a person with significant control on Mar 25, 2025

    2 pagesPSC01

    Appointment of Mr Michael Denoon Young as a director on Mar 25, 2025

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2024

    Statement of capital on Nov 04, 2024

    • Capital: GBP 3
    SH01

    Who are the officers of PEPLOWS AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUCKWORTH, Philippa
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    EnglandBritish196855860001
    FRANKLIN, Debbie Marie
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    United KingdomBritish190296930001
    WILKINSON, Tina
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    United KingdomBritish275850270001
    WILSON, Christopher John
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    EnglandBritish126047280003
    YOUNG, Michael Denoon
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Director
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    United KingdomBritish190296940002

    Who are the persons with significant control of PEPLOWS AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 St. Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    Nov 25, 2025
    30 St. Johns Road
    GU21 7SA Woking
    Chancery House
    Surrey
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityThe Limited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc426017
    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.
    Mr Michael Denoon Young
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Mar 25, 2025
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Tina Wilkinson
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Nov 04, 2024
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Debbie Marie Franklin
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Nov 04, 2024
    King Street
    TQ12 2LG Newton Abbot
    Moorgate House
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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