Introduction
Watch Company
P
PEART NORTH LIMITED
PEART NORTH LIMITED is an active company incorporated on 26 March 2025 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PEART NORTH LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16345999
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 December 2026
Period: 26 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
64 Dryden Crescent Stevenage, SG2 0JQ,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GROVES, Joanne Rebecca
ActiveStevenageSG2 0JQ
Born November 1984
Director
Appointed 26 Mar 2025
GROVES, Joanne Rebecca
StevenageSG2 0JQ
Born November 1984
Director
26 Mar 2025
Active
GROVES, Nicholas
ActiveStevenageSG2 0JQ
Born August 1981
Director
Appointed 26 Mar 2025
GROVES, Nicholas
StevenageSG2 0JQ
Born August 1981
Director
26 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Groves
ActiveStevenageSG2 0JQ
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Mr Nicholas Groves
StevenageSG2 0JQ
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Mrs Joanne Rebecca Groves
ActiveStevenageSG2 0JQ
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Mrs Joanne Rebecca Groves
StevenageSG2 0JQ
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Mar 2025
Active
Filing History
4
Description
Type
Date Filed
Document