Menna Overview
Here’s a quick overview of PETEROCK LIMITED 👀 — a London based business that started in 2004.
PETEROCK LIMITED
- Company statusactive
- Company No05034538
- Age22 years 5 months Incorporated 4 February 2004
- Officers4
Address
222 Quadrangle Tower, Cambridge Square, London, W2 2PJ
PETEROCK LIMITED is an active company incorporated on 4 February 2004 and based in London. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITCH, Gillian | secretary | 03 Feb 2011 | |
| FITCH, Elinor | director | May 1937 | 05 Feb 2024 |
| FITCH, Gillian Barbara | director | Dec 1965 | 04 Sept 2023 |
| FITCH, Michael Craig | director | Apr 1964 | 17 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Craig Fitch | Apr 1964 | 06 Apr 2016 |
| Mrs Elinor Fitch | May 1937 | 06 Apr 2016 |
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Here’s a quick overview of PETEROCK LIMITED 👀 — a London based business that started in 2004.