Pej Contracts Ltd (number 12832144) is a private limited company legally formed on 2020-08-24 in England. This firm is registered at Hamilton House, 4A The Avenue, London E4 9LD. Changed on 2021-12-30, the previous name this company utilized was Pej Flooring Ltd. Pej Contracts Ltd is operating under SIC code: 43330 which stands for "floor and wall covering".
Company details
Name
Pej Contracts Ltd
Number
12832144
Date of Incorporation:
2020/08/24
End of financial year:
31 August
Address:
Hamilton House, 4a The Avenue, London, E4 9LD
SIC code:
43330 - Floor and wall covering
Moving to the 2 directors that can be found in the firm, we can name: Paul S. (appointed on 24 August 2020), Ethan S. (appointment date: 24 August 2020). The Companies House lists 1 person of significant control - Paul S., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Paul S.
24 August 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(CS01) Confirmation statement with updates Thursday 17th August 2023
filed on: 17th, August 2023
| confirmation statement
Free Download
(5 pages)
Download filing
(CS01) Confirmation statement with updates Thursday 17th August 2023
filed on: 17th, August 2023
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
Free Download
(4 pages)
(TM01) Director appointment termination date: Monday 1st August 2022
filed on: 13th, September 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with updates Tuesday 23rd August 2022
filed on: 13th, September 2022
| confirmation statement
Free Download
(5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st August 2021
filed on: 12th, May 2022
| accounts
Free Download
(2 pages)
(CERTNM) Company name changed pej flooring LTDcertificate issued on 30/12/21
filed on: 30th, December 2021
| change of name
Free Download
(3 pages)
(CS01) Confirmation statement with updates Monday 23rd August 2021
filed on: 4th, October 2021
| confirmation statement
Free Download
(5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 4th October 2021
filed on: 4th, October 2021
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(AP01) New director appointment on Monday 24th August 2020.
filed on: 1st, October 2021
| officers
Free Download
(2 pages)
(AP01) New director appointment on Monday 24th August 2020.
filed on: 1st, October 2021
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 24th, August 2020
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(CH01) On Monday 24th August 2020 director's details were changed
filed on: 24th, August 2020
| officers