PL

PEDDYMARK LIMITED

Active

Company number 05039956

York, England · Incorporated 10 February 2004

Moorside, Monks Cross, York, YO32 9LB, England

Last updated on 8 April 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pet Microchip Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2022

Funding

1 funding round
1 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Resolution
Resolution
2 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Change Person Director Company With Change Date
Officers
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Change Account Reference Date Company Current Shortened
Accounts
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2022 View
Capital Cancellation Shares
Capital
23 August 2022 View
Capital Return Purchase Own Shares
Capital
23 August 2022 View
Change Person Director Company With Change Date
Officers
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2019 View
Capital Allotment Shares
Capital
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2016 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Secretary Company With Change Date
Officers
10 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Annual Return
3 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2007 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2006 View
Legacy
Annual Return
10 February 2006 View
Legacy
Accounts
1 August 2005 View
Legacy
Address
14 March 2005 View
Legacy
Annual Return
13 March 2005 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Capital
19 February 2004 View
Legacy
Capital
19 February 2004 View
Legacy
Address
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Legacy
Officers
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Legacy
Officers
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Legacy
Capital
19 February 2004 View
Incorporation Company
Incorporation
10 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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