PEAL VENTURES LIMITED

PEAL VENTURES LIMITED is an active private limited company, incorporated on 3 February 2016. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Pensby Road, Wirral. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PEAL VENTURES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09986188
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1515 PENSBY ROAD
Address Line 2THINGWALL
Post TownWIRRAL
CountryENGLAND
PostcodeCH61 7UQ

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date03/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
PEAL VENTURES LIMITED

Directors

(The company's officers)
MR ADAM LONG
(~51 year old British national)
515 PENSBY ROAD, THINGWALL, WIRRAL, CH61 7UQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2016
MR JAMES LONG
(~46 year old British national)
515 PENSBY ROAD, THINGWALL, WIRRAL, CH61 7UQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/03/2016

Shareholders

(Persons of Significant Control)
Mr Adam Long
(~51 year old British national)
515, Pensby Road, Thingwall, Wirral, CH61 7UQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Long
(~46 year old British national)
515, Pensby Road, Thingwall, Wirral, CH61 7UQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/08/2022

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PEAL VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, CH61 7UQ.

Map of PEAL VENTURES LIMITED at local scale
Map of PEAL VENTURES LIMITED at local scale
Map of PEAL VENTURES LIMITED at district scale
Map of PEAL VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH61 7UQ

Other companies with registered offices in CH61 7UQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)