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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 3 months ago.
Status
Active
Active since incorporation
Company No
15853980
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 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 12 November 2025 (13 days remaining)
Learn more about Pe Smart Holding Iv Limited
Contact Update Details
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Eva Monica Kalawski
Director • Business Executive • American • Lives in United States • Born in May 1955
Mary ANN Sigler
Director • Business Executive • American • Lives in United States • Born in Aug 1954
Harry Travers
Director • Business Executive • British • Lives in UK • Born in Jan 1985
Ian Michael Stuart Downie
Director • Business Executive • British • Lives in UK • Born in Jan 1949
Daniel Christopher Madden
Director • Business Executive • British • Lives in UK • Born in Jul 1979
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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
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
2 Months Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 30 Jul 2025
Mr Daniel Christopher Madden Appointed
10 Months Ago on 12 Dec 2024
Harry Travers Appointed
10 Months Ago on 12 Dec 2024
New Charge Registered
11 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Pe Smart Holding Iii Limited (PSC) Details Changed
1 Year 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
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Documents
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
Registration of charge 158539800002, created on 30 July 2025
Submitted on 4 Aug 2025
Solvency Statement dated 30/07/25
Submitted on 31 Jul 2025
Statement by Directors
Submitted on 31 Jul 2025
Resolutions
Submitted on 31 Jul 2025
Statement of capital on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 22 July 2025 with updates
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 29 Apr 2025
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Repayment History
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