Introduction
Watch Company
P
PENINSULAR CAPITAL PLC
PENINSULAR CAPITAL PLC is an active company incorporated on 23 September 2022 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PENINSULAR CAPITAL PLC was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14372582
PLC Company
Age
3 Years
Incorporated 23 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Peninsular House Wharf Road Portsmouth, PO2 8HB,
Previous Addresses
Peninsular House Wharf Road Landport Portsmouth PO2 8HB United Kingdom
From: 23 September 2022To: 8 December 2022
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BALL, David Graham
ActiveWharf Road, PortsmouthPO2 8HB
Secretary
Appointed 16 May 2025
BALL, David Graham
Wharf Road, PortsmouthPO2 8HB
Secretary
16 May 2025
Active
BALL, David Graham
ActiveWharf Road, PortsmouthPO2 8HB
Born February 1970
Director
Appointed 23 Sept 2022
BALL, David Graham
Wharf Road, PortsmouthPO2 8HB
Born February 1970
Director
23 Sept 2022
Active
PERRY, Mark Christopher
ActiveWharf Road, PortsmouthPO2 8HB
Born May 1964
Director
Appointed 23 Sept 2022
PERRY, Mark Christopher
Wharf Road, PortsmouthPO2 8HB
Born May 1964
Director
23 Sept 2022
Active
ROBERTS, Jonathan Norton
ActiveWharf Road, PortsmouthPO2 8HB
Born April 1983
Director
Appointed 23 Sept 2022
ROBERTS, Jonathan Norton
Wharf Road, PortsmouthPO2 8HB
Born April 1983
Director
23 Sept 2022
Active
BROWN, Duncan Neil
ResignedWharf Road, PortsmouthPO2 8HB
Secretary
Appointed 23 Sept 2022
Resigned 16 May 2025
BROWN, Duncan Neil
Wharf Road, PortsmouthPO2 8HB
Secretary
23 Sept 2022
Resigned 16 May 2025
Resigned
BROWN, Duncan Neil
ResignedWharf Road, PortsmouthPO2 8HB
Born March 1975
Director
Appointed 23 Sept 2022
Resigned 16 May 2025
BROWN, Duncan Neil
Wharf Road, PortsmouthPO2 8HB
Born March 1975
Director
23 Sept 2022
Resigned 16 May 2025
Resigned
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2025
23 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 January 2023
8 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2022
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022
Legacy
28 September 2022
CERT8ACERT8A
Legacy
CERT8ACERT8A
28 September 2022
No document