Peterock Limited
Company Profile
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MicroPeterock Limited
05034538•Private Limited With Share Capital
222 Quadrangle Tower, Cambridge Square, London, W22PJ
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Incorporated
04/02/2004
Company Age
22 years
Directors
5
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Peterock Limited (05034538) is a private limited with share capital incorporated on 04/02/2004 (22 years old) and registered in london, W22PJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Peterock limited is a capital markets company based out of 222 quadrangle tower cambridge square, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/02/2004
W22PJ
3 employees
Financial Overview
Total Assets
£800.1K
Liabilities
£750.6K
Net Assets
£49.4K
Est. Turnover
£4.98M
AI Estimated
Unreported
Cash
£277.4K
Key Metrics
3
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
80
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Memorandum Articles
Category:Incorporation
Date:28-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-02-2011
Termination Secretary Company With Name
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:16-02-2007
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Accounts
Date:21-09-2004
Legacy
Category:Mortgage
Date:06-05-2004
Legacy
Category:Mortgage
Date:06-05-2004
Legacy
Category:Mortgage
Date:06-05-2004
Legacy
Category:Address
Date:06-04-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Legacy
Category:Officers
Date:24-02-2004
Incorporation Company
Category:Incorporation
Date:04-02-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date23/10/2025
Latest Accounts31/07/2025
Trading Addresses
Flat 222, Quadrangle Tower, Cambridge Square, London, W22PJRegistered
Related Companies
10
Contact
222 Quadrangle Tower, Cambridge Square, London, W22PJ