PETERSON ASSETS LIMITED
Active - Accounts Filed
General Information
NAME
PETERSON ASSETS LIMITED
COMPANY NUMBER
12328209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2019
01/06/2021
PETERSON UK (ALTENS) LIMITED
LONDON
EC4M 7JW
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
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 |
|---|---|---|
| PETERSON OFFSHORE GROUP BV | N/A | N/A |
| PETERSON ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | Sarah Robyn Moore (916692276) has left the board |
Credit Risk Overview
Want to learn more about PETERSON ASSETS 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 PETERSON ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERSON ASSETS 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 |
|---|---|---|---|---|
|
22/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 638 Past: 338 |
View Report |
|
24/11/2023 - Present (1 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
05/07/2024 - Present (5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1980 |
Resigned | Director |
Current: 2 Past: 10 |
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 Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/07/2024 | Sarah Robyn Moore (916692276) has left the board |
| 22/07/2024 | New Board Member Christine Claire Dodds (927353496) Appointed |
| 19/01/2024 | Duncan Francis Christie (927334259) has left the board |
| 19/01/2024 | New Board Member Christopher Alexander Coull (920681383) Appointed |
| 26/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 01/06/2023 | John Walter Bain (913590134) has left the board |
| 01/06/2023 | New Board Member Duncan Francis Christie (927334259) Appointed |
| 15/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Sarah Robyn Moore (916692276) Appointed |
| 19/01/2022 | Sarah Robyn Moore (916692276) has left the board |
| 02/06/2021 | New Board Member Sarah Robyn Moore (916692276) Appointed |
| 02/06/2021 | New Board Member John Walter Bain (913590134) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 15/10/2020 | Change in Reg. Office |
| 03/12/2019 | STRONACHS SECRETARIES LIMITED (926463352) has left the board |
| 03/12/2019 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
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