Introduction
Watch Company
P
PENINSULA ONLINE SERVICES LIMITED
PENINSULA ONLINE SERVICES LIMITED is an active company incorporated on 10 April 2015 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PENINSULA ONLINE SERVICES LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09535391
LTD Company
Age
10 Years
Incorporated 10 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Previous Company Names
BRIGHT HR LIMITED
From: 10 April 2015To: 24 November 2015
Address
The Peninsula Victoria Place Manchester, M4 4FB,
5 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SIMMONS, Keith David
ActiveVictoria Place, ManchesterM4 4FB
Secretary
Appointed 01 Nov 2022
SIMMONS, Keith David
Victoria Place, ManchesterM4 4FB
Secretary
01 Nov 2022
Active
CHAPLIN, Benjamin
ActiveVictoria Place, ManchesterM4 4FB
Born May 1974
Director
Appointed 01 Sept 2025
CHAPLIN, Benjamin
Victoria Place, ManchesterM4 4FB
Born May 1974
Director
01 Sept 2025
Active
DONE, Peter Eric
ActiveVictoria Place, ManchesterM4 4FB
Born February 1947
Director
Appointed 10 Apr 2015
DONE, Peter Eric
Victoria Place, ManchesterM4 4FB
Born February 1947
Director
10 Apr 2015
Active
FOSTER, Jordan John
ResignedVictoria Place, ManchesterM4 4FB
Born October 1977
Director
Appointed 20 Jul 2022
Resigned 12 Sept 2025
FOSTER, Jordan John
Victoria Place, ManchesterM4 4FB
Born October 1977
Director
20 Jul 2022
Resigned 12 Sept 2025
Resigned
SWIFT, Peter Nicholas
ResignedVictoria Place, ManchesterM4 4FB
Born September 1958
Director
Appointed 10 Apr 2015
Resigned 31 Jul 2022
SWIFT, Peter Nicholas
Victoria Place, ManchesterM4 4FB
Born September 1958
Director
10 Apr 2015
Resigned 31 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bright Hr Limited
ActiveCheetham Hill Road, ManchesterM4 4FB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Bright Hr Limited
Cheetham Hill Road, ManchesterM4 4FB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2019
1 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2017
24 November 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 November 2015