NP

NICHOLAS PETERS AND CO LIMITED

Active

Company number 05496591

London, United Kingdom · Incorporated 1 July 2005

2nd Floor 10-12 Bourlet Close, London, W1W 7BR, United Kingdom

Last updated on 4 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2017

Company history

Previous company names

NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED · 1 July 2005 – 31 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Georgiades
Born February 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016
PS
Mr Peter Petrou
Born December 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

2 funding rounds
1 February 2017
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Change Person Secretary Company With Change Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Dormant
Accounts
7 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Resolution
Resolution
24 February 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Certificate Change Of Name Company
Change Of Name
31 January 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2010 View
Accounts With Accounts Type Dormant
Accounts
20 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
15 September 2008 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
14 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Capital
15 July 2005 View
Legacy
Address
15 July 2005 View
Legacy
Accounts
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Address
12 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
6 July 2005 View
Incorporation Company
Incorporation
1 July 2005 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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