100% Peach Limited
Company Profile
in administration
Small100% Peach Limited
05761229•Private Limited With Share Capital
C/O Fti Consulting, 200 Aldersga, Aldersgate Street, London, EC1A4HD
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Incorporated
29/03/2006
Company Age
20 years
Directors
4
Employees
60
SIC Code
56302
Risk
not scored
Company Overview
Registration, classification & business activity
100% Peach Limited (05761229) is a private limited with share capital incorporated on 29/03/2006 (20 years old) and registered in london, EC1A4HD. The company operates under SIC code 56302 and is classified as Small.
Private Limited With Share Capital
SIC: 56302
Small
Incorporated 29/03/2006
EC1A4HD
60 employees
Financial Overview
Total Assets
£1.60M
Liabilities
£4.38M
Net Assets
£-2.78M
Turnover
£2.83M
Cash
£6.0K
Key Metrics
60
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-02-2026
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:24-02-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2025
Legacy
Category:Other
Date:30-05-2025
Legacy
Category:Other
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2024
Legacy
Category:Accounts
Date:12-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Legacy
Category:Other
Date:01-07-2024
Legacy
Category:Other
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2024
Legacy
Category:Accounts
Date:07-02-2024
Legacy
Category:Other
Date:07-02-2024
Legacy
Category:Other
Date:07-02-2024
Resolution
Category:Resolution
Date:05-07-2023
Memorandum Articles
Category:Incorporation
Date:05-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2023
Legacy
Category:Other
Date:18-04-2023
Legacy
Category:Other
Date:18-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:23-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Memorandum Articles
Category:Incorporation
Date:18-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-05-2014
Termination Secretary Company With Name
Category:Officers
Date:20-05-2014
Move Registers To Registered Office Company
Category:Address
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2011
Move Registers To Sail Company
Category:Address
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Sail Address Company
Category:Address
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Address
Date:13-05-2009
Legacy
Category:Address
Date:18-02-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Address
Date:02-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date06/12/2024
Latest Accounts29/06/2024
Trading Addresses
21 Old Street, Ashton-Under-Lyne, Lancashire, OL66LA
C/O Fti Consulting, 200 Aldersga, Aldersgate Street, London, Ec1A 4Hd, EC1A4HDRegistered
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