Introduction
Watch Company
P
PETERLEE DP LTD
PETERLEE DP LTD is an active company incorporated on 23 October 2017 with the registered office located in Wynyard. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290). PETERLEE DP LTD was registered 8 years ago.(SIC: 47290)
Status
active
Active since 8 years ago
Company No
11026959
LTD Company
Age
8 Years
Incorporated 23 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Unit 10 Evolution Wynyard Business Park Wynyard, TS22 5TB,
Previous Addresses
178 York Road Hartlepool TS26 9EA England
From: 23 October 2017To: 1 May 2020
4 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RACZ, Mike
ActiveWynyard Avenue, BillinghamTS22 5TB
Born February 1982
Director
Appointed 23 Oct 2017
RACZ, Mike
Wynyard Avenue, BillinghamTS22 5TB
Born February 1982
Director
23 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Primus Dp Ltd
ActiveWynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Oct 2017
Primus Dp Ltd
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
23 Oct 2017
Active
Mr Mike Racz
ActiveWynyard Avenue, BillinghamTS22 5TB
Born February 1982
Nature of Control
Significant influence or control
Notified 23 Oct 2017
Mr Mike Racz
Wynyard Avenue, BillinghamTS22 5TB
Born February 1982
Significant influence or control
23 Oct 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
30 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021
4 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2021
1 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2020
30 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019