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O'Connor Peabody Global Services (UK) Limited

O'Connor Peabody Global Services (UK) Limited is an active company incorporated on 24 December 1998 with the registered office located in . O'Connor Peabody Global Services (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03688938
Private limited company
Age
26 years
Incorporated 24 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 December 2024
Due by 26 September 2025 (13 days remaining)
Contact
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Solar House 1-9 Romford Road London E15 4RG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1972
Director • American • Lives in United States • Born in May 1969
Secretary • Treasurer • American • Born in Jul 1969
Mr Roger D Turner
PSC • American • Lives in United States • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145K
Same as previous period
Total Liabilities
-£317.06K
Increased by £11.27K (+4%)
Net Assets
-£172.06K
Decreased by £11.27K (+7%)
Debt Ratio (%)
219%
Increased by 7.77% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Roger D Turner (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Mar 2023
Mr William O'connor Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Natina Rotolo Details Changed
2 Years 6 Months Ago on 3 Mar 2023
Mr Frank Nuccio Details Changed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 14 December 2024 with updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 19 Dec 2023
Change of details for Mr Roger D Turner as a person with significant control on 1 December 2023
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Frank Nuccio on 1 March 2023
Submitted on 3 Mar 2023
Secretary's details changed for Natina Rotolo on 3 March 2023
Submitted on 3 Mar 2023
Director's details changed for Mr William O'connor on 3 March 2023
Submitted on 3 Mar 2023
Registered office address changed from Solar House 1-9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
Submitted on 3 Mar 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 16 Dec 2022
Repayment History
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