IPM PEACOCK LIMITED
Active - Accounts Filed
General Information
NAME
IPM PEACOCK LIMITED
COMPANY NUMBER
09789043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/09/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMANCLOSE 2 LLP | Active - Accounts Filed | View Report |
| IPM PEACOCK LIMITED | Active - Accounts Filed | View Report |
| IPM ENERGY COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 26/08/2024 | Ryu Nakakomi (929693713) has left the board |
Credit Risk Overview
Want to learn more about IPM PEACOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPM PEACOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPM PEACOCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 26/08/2024 | Ryu Nakakomi (929693713) has left the board |
| 26/08/2024 | New Board Member Hiroki Ohno (932638194) Appointed |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
| 18/07/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518620) Appointed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122191) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Ryu Nakakomi (929693713) Appointed |
| 17/06/2022 | Makoto Ichikawa (925807902) has left the board |
| 17/06/2022 | New Board Member Ryu Nakakomi (929693850) Appointed |
| 14/04/2022 | New Board Member Robert John Wells (924198933) Appointed |
| 12/04/2022 | Andrew Martin Pollins (926861291) has left the board |
| 07/02/2022 | David George Alcock (912288921) has left the board |
| 05/01/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 03/01/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 13/12/2021 | Andrew Martin Pollins (926861291) has left the board |
| 02/12/2021 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 14/09/2020 | Andrew Martin Pollins (927208693) has left the board |
| 14/09/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 01/09/2020 | New Accounts filed |
| 12/08/2020 | Simon David Pinnell (916633651) has left the board |
| 21/07/2020 | New Board Member Andrew Martin Pollins (927208693) Appointed |
| 14/10/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | Sarah Jane Gregory (918216952) has left the board |
| 17/07/2019 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 17/05/2019 | Sarah Frances Fleure Mingham (922741880) has left the board |
| 03/05/2019 | New Board Member Makoto Ichikawa (925807902) Appointed |
| 03/05/2019 | Hiromu Kayamori (924029255) has left the board |
| 12/10/2018 | Jaideep Singh Sandhu (919475670) has left the board |
| 12/10/2018 | New Board Member David George Alcock (912288921) Appointed |
| 29/09/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | Hiromu Kayamori (924029300) has left the board |
| 16/04/2018 | New Board Member Hiromu Kayamori (924029255) Appointed |
| 21/11/2017 | Ro Okaniwa (918984391) has left the board |
| 21/11/2017 | New Board Member Hiromu Kayamori (924029300) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 06/06/2017 | Roger Derek Simpson (920115978) has left the board |
| 06/06/2017 | New Company Secretary Sarah Jane Gregory (923272384) Appointed |
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