Company Profile
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SmallPeaslake Investments 1 Plc
12374252•Public Limited With Share Capital
Suite 2 7Th Floor, 50 Broadway, London, SW1H0DB
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Incorporated
20/12/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Peaslake Investments 1 Plc (12374252) is a public limited with share capital incorporated on 20/12/2019 (6 years old) and registered in london, SW1H0DB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Public Limited With Share Capital
SIC: 64999
Small
Incorporated 20/12/2019
SW1H0DB
Financial Overview
Total Assets
£23.29M
Liabilities
£23.24M
Net Assets
£54.5K
Turnover
£1.68M
Cash
£124.5K
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2020
Legacy
Category:Incorporation
Date:02-03-2020
Application Trading Certificate
Category:Reregistration
Date:02-03-2020
Incorporation Company
Category:Incorporation
Date:20-12-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date29/06/2026
Latest Accounts31/12/2025
Trading Addresses
Suite 2 7Th Floor, 50 Broadway, London, SW1H0DBRegistered
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Contact
Suite 2 7Th Floor, 50 Broadway, London, SW1H0DB