Peel Quays Digital (Holdings) Limited

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Peel Quays Digital (holdings) Limited

08799120•Private Limited With Share Capital

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA

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Incorporated

02/12/2013

Company Age

12 years

Directors

7

Employees

7

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Peel Quays Digital (holdings) Limited (08799120) is a private limited with share capital incorporated on 02/12/2013 (12 years old) and registered in manchester, M417HA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/12/2013
M417HA
7 employees

Financial Overview

Total Assets

£0

Liabilities

£30.0K

Net Assets

£-30.0K

Cash

£0

Key Metrics

7

Employees

7

Directors

1

Shareholders

Board of Directors

5
S
stephen john wild
director
S
steven keith underwood
director
J
john whittaker
director
M
mark whitworth
director
J
john peter whittaker
director

Filed Documents

79
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2025
Legacy
Category:Accounts
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2024
Legacy
Category:Accounts
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Legacy
Category:Other
Date:25-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2024
Legacy
Category:Accounts
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Legacy
Category:Other
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-04-2022
Legacy
Category:Accounts
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Legacy
Category:Other
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2014
Incorporation Company
Category:Incorporation
Date:02-12-2013

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7Ha, M417HARegistered

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Contact

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M417HA