Petherick Edwards Derivatives Limited

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Petherick Edwards Derivatives Limited

03012822•Private Limited With Share Capital

24 Old Bond Street, London, W1S4AP

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Incorporated

23/01/1995

Company Age

31 years

Directors

1

Employees

1

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Petherick Edwards Derivatives Limited (03012822) is a private limited with share capital incorporated on 23/01/1995 (31 years old) and registered in london, W1S4AP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/01/1995
W1S4AP
1 employees

Financial Overview

Total Assets

£24.7K

Liabilities

£302.6K

Net Assets

£-277.9K

Cash

£0

Key Metrics

1

Employees

1

Directors

14

Shareholders

Board of Directors

1
M
martin gerald siegfried petherick
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
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:07-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Address
Date:08-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Address
Date:28-07-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:24-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:01-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2000
Legacy
Category:Address
Date:20-09-1999
Legacy
Category:Annual Return
Date:26-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:19-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-1998
Legacy
Category:Address
Date:23-04-1997
Legacy
Category:Annual Return
Date:02-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1996
Legacy
Category:Annual Return
Date:01-02-1996
Legacy
Category:Officers
Date:16-01-1996
Legacy
Category:Officers
Date:16-01-1996
Legacy
Category:Capital
Date:20-02-1995
Legacy
Category:Accounts
Date:20-02-1995
Legacy
Category:Officers
Date:01-02-1995
Resolution
Category:Resolution
Date:01-02-1995
Incorporation Company
Category:Incorporation
Date:23-01-1995

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

24 Old Bond Street, London, W1S4APRegistered

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Contact

24 Old Bond Street, London, W1S4AP