Introduction
Watch Company
P
PEZCO LTD
PEZCO LTD is an active company incorporated on 19 May 2025 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PEZCO LTD was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16456691
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Director General's House 15 Rockstone Place Southampton, SO15 2EP,
Previous Addresses
Newfrith House 21 Hyde Street Winchester SO23 7DR England
From: 19 May 2025To: 28 January 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAKER, Perrin Michael Frederick
Active15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Director
Appointed 19 May 2025
BAKER, Perrin Michael Frederick
15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Director
19 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Perrin Michael Frederick Baker
Active15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2025
Mr Perrin Michael Frederick Baker
15 Rockstone Place, SouthamptonSO15 2EP
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
28 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2026