ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pe Smart Holding Ii Limited

Pe Smart Holding Ii Limited is an active company incorporated on 23 July 2024 with the registered office located in . Pe Smart Holding Ii Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15853434
Private limited company
Age
1 year 3 months
Incorporated 23 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1955
Director • American • Lives in United States • Born in Aug 1954
Director • British • Lives in UK • Born in Jan 1949
Secretary
Pe Smart Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pyco UK Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
California Holding Iv Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Aristotle Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Aristotle Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Aristotle Holding Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
California Holding V Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Solenis Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Solenis Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Financials
Pe Smart Holding Ii Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Ian Michael Stuart Downie Details Changed
1 Month Ago on 2 Oct 2025
Accounting Period Shortened
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 14 Oct 2024
Pe Smart Holding Limited (PSC) Details Changed
1 Year 1 Month Ago on 14 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 23 Jul 2024
Incorporated
1 Year 3 Months Ago on 23 Jul 2024
Get Credit Report
Discover Pe Smart Holding Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital on 11 November 2025
Submitted on 11 Nov 2025
Statement by Directors
Submitted on 11 Nov 2025
Resolutions
Submitted on 11 Nov 2025
Solvency Statement dated 10/11/25
Submitted on 11 Nov 2025
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 28 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 3 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Statement by Directors
Submitted on 2 Oct 2025
Statement by Directors
Submitted on 30 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year