Introduction
Watch Company
P
PEC INVESTMENTS LIMITED
PEC INVESTMENTS LIMITED is an active company incorporated on 25 February 2019 with the registered office located in Walton-On-Thames. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. PEC INVESTMENTS LIMITED was registered 7 years ago.(SIC: 86230)
Status
active
Active since 7 years ago
Company No
11845835
LTD Company
Age
7 Years
Incorporated 25 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (6 months ago)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 22 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
26 Crutchfield Lane Walton-On-Thames, KT12 2QZ,
Previous Addresses
3 Hawksview Cobham KT11 2PJ England
From: 18 June 2021To: 21 February 2025
26 Underhill Road London SE22 0AH United Kingdom
From: 25 February 2019To: 18 June 2021
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHOPRA, Puneet
ActiveCrutchfield Lane, Walton-On-ThamesKT12 2QZ
Born December 1986
Director
Appointed 25 Feb 2019
CHOPRA, Puneet
Crutchfield Lane, Walton-On-ThamesKT12 2QZ
Born December 1986
Director
25 Feb 2019
Active
CHOPRA, Sunaina Ektaa
ActiveCrutchfield Lane, Walton-On-ThamesKT12 2QZ
Born September 1988
Director
Appointed 01 Apr 2025
CHOPRA, Sunaina Ektaa
Crutchfield Lane, Walton-On-ThamesKT12 2QZ
Born September 1988
Director
01 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sunaina Ektaa Chopra
ActiveCrutchfield Lane, Walton-On-ThamesKT12 2QZ
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Mrs Sunaina Ektaa Chopra
Crutchfield Lane, Walton-On-ThamesKT12 2QZ
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mr Puneet Chopra
ActiveCrutchfield Lane, Walton-On-ThamesKT12 2QZ
Born December 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Feb 2019
Mr Puneet Chopra
Crutchfield Lane, Walton-On-ThamesKT12 2QZ
Born December 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2025
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 April 2025
21 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2025
18 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2021