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Peaslake Investments 1 Plc

Peaslake Investments 1 Plc is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. Peaslake Investments 1 Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12374252
Public limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suit 2, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was , Suite 2, 7th Floor 50 Broadway, London, SW1H 0BD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Sep 1979
CHT Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Jillur Rahman Malik and Beejadhursingh Mahen Surnam are mutual people.
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Jillur Rahman Malik and Beejadhursingh Mahen Surnam are mutual people.
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CHT Nominees Limited
Accomplish Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108K
Increased by £48K (+80%)
Turnover
£383K
Increased by £340K (+791%)
Employees
Unreported
Same as previous period
Total Assets
£23.46M
Decreased by £1.3M (-5%)
Total Liabilities
-£23.41M
Decreased by £1.3M (-5%)
Net Assets
£54K
Increased by £1K (+2%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr. Beejadhursingh Mahen Surnam Appointed
1 Year 10 Months Ago on 27 Oct 2023
Julius Manuel Bozzino Resigned
1 Year 10 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Accomplish Secretaries Limited Details Changed
2 Years 10 Months Ago on 14 Oct 2022
Cht Nominees Limited (PSC) Details Changed
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Second filing for the appointment of Jillur Rahman Malik as a director
Submitted on 4 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 14 Jan 2025
Change of details for Cht Nominees Limited as a person with significant control on 13 October 2022
Submitted on 7 Jan 2025
Secretary's details changed for Accomplish Secretaries Limited on 14 October 2022
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Registered office address changed from , Suite 2, 7th Floor 50 Broadway, London, SW1H 0BD, England to Suit 2, 7th Floor 50 Broadway London SW1H 0DB on 7 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr. Beejadhursingh Mahen Surnam as a director on 27 October 2023
Submitted on 10 Nov 2023
Termination of appointment of Julius Manuel Bozzino as a director on 27 October 2023
Submitted on 9 Nov 2023
Repayment History
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