PEEPS IN A BOX LTD
PEEPS IN A BOX LTD is an active private limited company, incorporated on 29 May 2012. The nature of the business is Manufacture of professional and arcade games and toys. The company's registered office is on Mornington Park, Wellington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. PEEPS IN A BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08087859 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/05/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 MORNINGTON PARK |
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| Post Town | WELLINGTON |
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| County | SOMERSET |
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| Postcode | TA21 8DU |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 12/06/2024 |
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| Last Made Up Date | 29/05/2023 |
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Return
| Next Due Date | 26/06/2017 |
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| Last Made Up Date | 29/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32401 - Manufacture of professional and arcade games and toys
Company Name History
From incorporation onwards:
PEEPS IN A BOX LTD
Directors
(The company's officers)
MRS CATO COOPER
(~53 year old Dutch national)
1 MORNINGTON PARK, WELLINGTON, SOMERSET, TA21 8DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2017
MR SEAN COOPER
(~53 year old British national)
1 MORNINGTON PARK, WELLINGTON, SOMERSET, TA21 8DU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/05/2012
MRS CATO COOPER
1 MORNINGTON PARK, WELLINGTON, SOMERSET, TA21 8DU, UNITED KINGDOM
Appointed on 29/05/2012
Shareholders
(Persons of Significant Control)
Mrs Cato Cooper
(~53 year old Dutch national)
1, Mornington Park, Wellington, Somerset, TA21 8DU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sean Cooper
(~53 year old British national)
1, Mornington Park, Wellington, Somerset, TA21 8DU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
PEEPS IN A BOX LTD: Maps
Maps show the location of the postcode of the registered office, TA21 8DU.
Map of PEEPS IN A BOX LTD at local scale
Map of PEEPS IN A BOX LTD at district scale
