Introduction
Watch Company
P
PECHIMBERT INVESTMENTS LIMITED
PECHIMBERT INVESTMENTS LIMITED is an active company incorporated on 20 February 2018 with the registered office located in Wantage. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PECHIMBERT INVESTMENTS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11215955
LTD Company
Age
8 Years
Incorporated 20 February 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Address
Office 135 Boston House, Grove Business Park Downsview Road Wantage, OX12 9FF,
Previous Addresses
Central Office, Cobweb Buildings the Lane Lyford Oxon OX12 0EE United Kingdom
From: 20 February 2018To: 12 May 2025
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HONAN, Andrew James
ActiveBoston House, Grove Business Park, WantageOX12 9FF
Born April 1979
Director
Appointed 20 Feb 2018
HONAN, Andrew James
Boston House, Grove Business Park, WantageOX12 9FF
Born April 1979
Director
20 Feb 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Honan
ActiveBoston House, Grove Business Park, WantageOX12 9FF
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2018
Mr Andrew Honan
Boston House, Grove Business Park, WantageOX12 9FF
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2018
Active
Filing History
19
Description
Type
Date Filed
Document
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
7 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2018