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Pe Smart Holding Iv Limited

Pe Smart Holding Iv Limited is an active company incorporated on 23 July 2024 with the registered office located in , . Pe Smart Holding Iv Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15853980
Private limited company
Age
1 year 6 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 (6 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 23 Jul31 Dec 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year 3 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1955
Director • British • Lives in UK • Born in Jan 1985
Director • British • Lives in UK • Born in Jan 1949
Director • American • Lives in United States • Born in Aug 1954
Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Financials
Pe Smart Holding Iv 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
Full Accounts Submitted
9 Days Ago on 16 Jan 2026
Sally Ward Appointed
10 Days Ago on 15 Jan 2026
John Holland Resigned
10 Days Ago on 15 Jan 2026
Mr Ian Michael Stuart Downie Details Changed
3 Months Ago on 2 Oct 2025
Accounting Period Shortened
5 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 30 Jul 2025
Mr Daniel Christopher Madden Appointed
1 Year 1 Month Ago on 12 Dec 2024
Harry Travers Appointed
1 Year 1 Month Ago on 12 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Appointment of Sally Ward as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Termination of appointment of John Holland as a secretary on 15 January 2026
Submitted on 19 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jan 2026
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 28 Oct 2025
Previous accounting period shortened from 31 December 2025 to 31 December 2024
Submitted on 12 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Repayment History
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