Peninsula Compliance Limited. net worth, address, company information. Free

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Peninsula Compliance Limited (reg no 07509576) is a private limited company started on 2011-01-28. The enterprise can be found at The Peninsula, Victoria Place, Manchester M4 4FB. Peninsula Compliance Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Peninsula Compliance Limited
Number	07509576
Date of Incorporation:	January 28, 2011
End of financial year:	31 March
Address:	The Peninsula, Victoria Place, Manchester, M4 4FB
SIC code:	70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the business, we can name: Jordan F. (in the company from 20 July 2022), Peter D. (appointment date: 28 January 2011). 1 secretary is also present: Keith S. (appointed on 01 November 2022). The Companies House reports 1 person of significant control - Peter D., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	100	100
Total Assets Less Current Liabilities	-	-	-	-	-	100	100	100	100	100	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Peter D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Sun, 28th Jan 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates Sun, 28th Jan 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 30th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 28th Jan 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 16th, December 2022 \| accounts	Free Download (2 pages)
(AP03) On Tue, 1st Nov 2022, company appointed a new person to the position of a secretary filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sun, 31st Jul 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 20th Jul 2022 new director was appointed. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 28th Jan 2022 filed on: 2nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 14th, October 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 28th Jan 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CH01) On Mon, 16th Sep 2019 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 28th Jan 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 10th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 28th Jan 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 28th Jan 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 5th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 5th Feb 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from The Peninsula 2 Cheetham Hill Road Manchester M4 4FB on Thu, 11th Sep 2014 to The Peninsula Victoria Place Manchester M4 4FB filed on: 11th, September 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 28th Jan 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 30th, January 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Sun, 31st Mar 2013 filed on: 24th, August 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 24th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 28th, January 2011 \| incorporation	Free Download (50 pages)

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