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Peapie Holdings Limited

Peapie Holdings Limited is an active company incorporated on 13 November 2013 with the registered office located in London, Greater London. Peapie Holdings Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08773123
Private limited company
Age
12 years
Incorporated 13 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (12 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Archery Close
London
W2 2BE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Danish • Lives in UK • Born in Jan 1972
Mr Svend Christoffer Sael Thykier
PSC • Danish • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Peapie Limited
Svend Christoffer Stael Thykier is a mutual person.
Active
Peapie Films Limited
Svend Christoffer Stael Thykier is a mutual person.
Active
Mafiya Productions Limited
Svend Christoffer Stael Thykier is a mutual person.
Active
KSJ Theatre Investments Limited
Svend Christoffer Stael Thykier is a mutual person.
Active
Archery Pictures Limited
Svend Christoffer Stael Thykier is a mutual person.
Active
Riviera Pictures Limited
Svend Christoffer Stael Thykier is a mutual person.
Active
Archery (W) Ltd
Svend Christoffer Stael Thykier is a mutual person.
Active
Archery FH Ltd
Svend Christoffer Stael Thykier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£200K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Julia Sarah Manel Chamberlain Resigned
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 13 November 2023 with updates
Submitted on 13 Nov 2023
Termination of appointment of Julia Sarah Manel Chamberlain as a director on 31 October 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 May 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 16 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 2 Aug 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 9 Dec 2021
Confirmation statement made on 13 November 2021 with updates
Submitted on 17 Nov 2021
Repayment History
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