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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.
Watch Company
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 Jul
⟶
31 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)
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 3 months ago)
Previous address was
280 Bishopsgate London EC2M 4RB United Kingdom
Companies in EC2M 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Eva Monica Kalawski
Director • American • Lives in United States • Born in May 1955
Harry Travers
Director • British • Lives in UK • Born in Jan 1985
Ian Michael Stuart Downie
Director • British • Lives in UK • Born in Jan 1949
Mary ANN Sigler
Director • American • Lives in United States • Born in Aug 1954
Daniel Christopher Madden
Director • British • Lives in UK • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cruise Intermediate Holding Ii Limited
Harry Travers, Ian Michael Stuart Downie, and 2 more are mutual people.
Active
Terroir Intermediate Holding Ii Limited
Harry Travers, Ian Michael Stuart Downie, and 2 more are mutual people.
Active
Pyco UK Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
California Holding Iv Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Aristotle Holding Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Aristotle Holding Ii Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
Pe Aristotle Holding Iii Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
California Holding V Limited
Mary ANN Sigler, Ian Michael Stuart Downie, and 1 more are mutual people.
Active
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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
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Debt Ratio (%)
Due Soon
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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
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Repayment History
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