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Peacock Group Trading Ltd

Peacock Group Trading Ltd is an active company incorporated on 15 March 2019 with the registered office located in London, Greater London. Peacock Group Trading Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11885194
Private limited company
Age
6 years
Incorporated 15 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 June 2025 (3 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Apr15 Jan 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 15 January 2025
Due by 15 October 2025 (3 days remaining)
Address
County Hall
The Queen's Walk
London
SE1 7PB
England
Address changed on 7 Mar 2024 (1 year 7 months ago)
Previous address was 1st Floor, 44 Worship Street London EC2A 2EA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1982 • Commercial Director
Director • Chinese • Lives in England • Born in Jun 2000
Director • Chinese • Lives in England • Born in Apr 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Peacock London Riverside Cuisine Limited
Yanna Lyu is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
15 Jan 2024
For period 15 Mar15 Jan 2024
Traded for 10 months
Cash in Bank
£76.83K
Decreased by £13.25K (-15%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 13 (+650%)
Total Assets
£578.42K
Increased by £25.13K (+5%)
Total Liabilities
-£195.08K
Decreased by £1.08M (-85%)
Net Assets
£383.34K
Increased by £1.1M (-153%)
Debt Ratio (%)
34%
Decreased by 196.18% (-85%)
Latest Activity
Yanna Lyu Resigned
26 Days Ago on 15 Sep 2025
Ms Yanna Lyu Appointed
26 Days Ago on 15 Sep 2025
Ms Xiangjun Liu Appointed
29 Days Ago on 12 Sep 2025
Xiangjun Liu Resigned
29 Days Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Mar 2025
Ms Xiangjun Liu Appointed
8 Months Ago on 16 Jan 2025
Xiangjun Liu Resigned
1 Year Ago on 29 Sep 2024
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Documents
Termination of appointment of Yanna Lyu as a director on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Yanna Lyu as a director on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Xiangjun Liu as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Ms Xiangjun Liu as a director on 12 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Resolutions
Submitted on 28 Mar 2025
Change of share class name or designation
Submitted on 28 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Mar 2025
Repayment History
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