Peckwater Investments Ltd
Company Profile
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MediumPeckwater Investments Ltd
12284429•Private Limited With Share Capital
4 - 6A Hookers Road, London, E176DP
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Incorporated
28/10/2019
Company Age
6 years
Directors
4
Employees
81
SIC Code
46170
Risk
not scored
Company Overview
Registration, classification & business activity
Peckwater Investments Ltd (12284429) is a private limited with share capital incorporated on 28/10/2019 (6 years old) and registered in london, E176DP. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Private Limited With Share Capital
SIC: 46170
Medium
Incorporated 28/10/2019
E176DP
81 employees
Financial Overview
Total Assets
£6.89M
Liabilities
£4.17M
Net Assets
£2.72M
Turnover
£14.02M
Cash
£5.00M
Key Metrics
81
Employees
4
Directors
19
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
66
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:29-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Resolution
Category:Resolution
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Resolution
Category:Resolution
Date:14-10-2021
Memorandum Articles
Category:Incorporation
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Resolution
Category:Resolution
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2020
Resolution
Category:Resolution
Date:22-08-2020
Capital Allotment Shares
Category:Capital
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Incorporation Company
Category:Incorporation
Date:28-10-2019
Import / Export
Imports
12 Months2
60 Months22
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date22/03/2026
Filing Date23/06/2025
Latest Accounts31/12/2023
Trading Addresses
4 - 6A Hookers Road, London, E176DPRegistered
5 Forest Road, London, E176ZJ
Related Companies
10
Contact
4 - 6A Hookers Road, London, E176DP