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Peters Digital Assets Limited

Peters Digital Assets Limited is a dormant company incorporated on 2 March 2016 with the registered office located in London, Greater London. Peters Digital Assets Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
10038754
Private limited company
Age
9 years
Incorporated 2 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14-15 Berners Street
London
W1T 3LJ
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 2-6 Baches Street London N1 6DN United Kingdom
Telephone
020 75534000
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1963
Director • Global Head Of Legal & Business Affairs • British • Lives in UK • Born in Jan 1963
Peters Edition Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novello And Company Limited
Ian Nigel Gilroy and Jonathan Alexander Bruce Smith are mutual people.
Active
Chester Music Limited
Ian Nigel Gilroy and Jonathan Alexander Bruce Smith are mutual people.
Active
Music Sales Limited
Ian Nigel Gilroy and Jonathan Alexander Bruce Smith are mutual people.
Active
Peters Edition Limited
Ian Nigel Gilroy and Jonathan Alexander Bruce Smith are mutual people.
Active
Verulam Music Co Limited
Ian Nigel Gilroy and Jonathan Alexander Bruce Smith are mutual people.
Active
Wise Music Group Limited
Ian Nigel Gilroy and Jonathan Alexander Bruce Smith are mutual people.
Active
Edition Peters Artist Management Limited
Ian Nigel Gilroy and Jonathan Alexander Bruce Smith are mutual people.
Active
Tido (UK) Limited
Ian Nigel Gilroy and Jonathan Alexander Bruce Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£165
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.02K
Same as previous period
Total Liabilities
-£60
Same as previous period
Net Assets
£16.96K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Nicholas John Marcus Kemp Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Denise Samantha Kyte Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Jonathan Alexander Bruce Smith Appointed
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 4 Jul 2023
Mr Nicholas John Marcus Kemp Appointed
2 Years 2 Months Ago on 1 Jul 2023
Peters Edition Limited (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 5 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Kathryn Elisabeth Knight as a director on 30 June 2023
Submitted on 4 Jul 2023
Appointment of Mr Ian Nigel Gilroy as a director on 1 July 2023
Submitted on 4 Jul 2023
Notification of Peters Edition Limited as a person with significant control on 1 July 2023
Submitted on 4 Jul 2023
Repayment History
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