Whitchurch Pe 1 Limited
Company Profile
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SmallWhitchurch Pe 1 Limited
08967613•Private Limited With Share Capital
C/O Foresight Group Llp, The Shard, London, SE19SG
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Incorporated
31/03/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Whitchurch Pe 1 Limited (08967613) is a private limited with share capital incorporated on 31/03/2014 (12 years old) and registered in london, SE19SG. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 31/03/2014
SE19SG
Financial Overview
Total Assets
£1.04M
Liabilities
£419.0K
Net Assets
£623.4K
Cash
£460.5K
Key Metrics
2
Directors
4
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2016
Resolution
Category:Resolution
Date:14-06-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-04-2014
Incorporation Company
Category:Incorporation
Date:31-03-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered
Related Companies
7
Contact
C/O Foresight Group Llp, The Shard, London, SE19SG