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Home > England & Wales Companies > LITTLE PEACH LIMITED
Company Information for

LITTLE PEACH LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
05444206
Private Limited Company
Active

Company Overview

About Little Peach Ltd
LITTLE PEACH LIMITED was founded on 2005-05-05 and has its registered office in London. The organisation's status is listed as "Active". Little Peach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLE PEACH LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Previous Names
CELENTIS LTD14/11/2014
CONSULTACCOUNT LTD16/07/2012
Filing Information
Company Number 05444206
Company ID Number 05444206
Date formed 2005-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 21:04:26
Primary Source:Companies House
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Companies with same name LITTLE PEACH LIMITED
The following companies were found which have the same name as LITTLE PEACH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE PEACHES GROUP DAYCARE LLC 2509 BEVERLY RD Kings BROOKLYN NY 11226 Active Company formed on the 2010-03-19
LITTLE PEACH MUSIC, INC 909 E GLEN CREST SPOKANE WA 99208 Dissolved Company formed on the 1990-10-29
LITTLE PEACH MUSIC, LLC 135 EL CERRITO CIR SAN ANTONIO TX 78232 Active Company formed on the 2011-10-17
LITTLE PEACH ANG MO KIO AVENUE 4 Singapore 560178 Dissolved Company formed on the 2014-09-24
LITTLE PEACH BOUTIQUE ANG MO KIO AVENUE 4 Singapore 560178 Dissolved Company formed on the 2016-03-03
Little Peach Tree Limited Unknown Company formed on the 2016-01-26
LITTLE PEACHES BOUTIQUE LTD 5 PIGGOTT HOUSE SEWARDSTONE ROAD LONDON E2 9JJ Active - Proposal to Strike off Company formed on the 2017-02-03
LITTLE PEACH PROPERTIES, LLC 305 ROSELING CROSSING DAVENPORT FL 33897 Inactive Company formed on the 2016-07-19
LITTLE PEACH PHOTO COMPANY, LLC 305 ROSELING CROSSING DAVENPORT FL 33897 Inactive Company formed on the 2016-07-19
LITTLE PEACHES PEDIATRIC DENTISTRY LLC Georgia Unknown
LITTLE PEACH PRINTING LIMITED LIABILITY COMPANY Georgia Unknown
LITTLE PEACH SOAP SHOPPE LLC Georgia Unknown
LITTLE PEACH LLC Georgia Unknown
LITTLE PEACH INCORPORATED Michigan UNKNOWN
LITTLE PEACH BASICS LLC 3259 CHELSEA CT DULUTH FL 30096 Inactive Company formed on the 2019-03-06
Little Peach LLC 30 N Gould St Ste N Sheridan WY 82801 Active Company formed on the 2020-01-01
LITTLE PEACHES PEDIATRIC DENTISTRY LLC Georgia Unknown
LITTLE PEACH LLC Georgia Unknown
LITTLE PEACH SOAP SHOPPE LLC Georgia Unknown
LITTLE PEACH PRINTING LIMITED LIABILITY COMPANY Georgia Unknown

Company Officers of LITTLE PEACH LIMITED

Current Directors
Officer Role Date Appointed
FIONA CLAIRE WATSON
 Company Secretary 2005-05-05
FIONA CLAIRE WATSON
 Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY EDWARD HIBBERT
 Director 2005-05-05 2012-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA CLAIRE WATSON 303 LIMITED Company Secretary 2008-07-18 CURRENT 2008-07-18 Dissolved 2014-02-25
FIONA CLAIRE WATSON AUCTION HOUSE SERVICES LIMITED Company Secretary 2007-05-23 CURRENT 2000-03-09 Active
FIONA CLAIRE WATSON HRTV LIMITED Company Secretary 2000-08-17 CURRENT 2000-08-17 Dissolved 2016-08-23
FIONA CLAIRE WATSON FCK SB TV LTD Director 2016-09-23 CURRENT 2016-09-23 Active
FIONA CLAIRE WATSON CELENTIS (UK) LTD Director 2012-08-21 CURRENT 2012-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2022-02-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-03-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-08-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-03-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0105/05/16 ANNUAL RETURN FULL LIST
2015-05-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0105/05/15 ANNUAL RETURN FULL LIST
2015-02-03CH01Director's details changed for Mrs Fiona Claire Watson on 2015-02-02
2015-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA CLAIRE WATSON on 2015-02-02
2014-11-14RES15CHANGE OF COMPANY NAME 30/05/19
2014-11-14CERTNMCompany name changed celentis LTD\certificate issued on 14/11/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-21AR0105/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12
2013-11-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
2013-11-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/13 FROM , the Well House St. Marys Road, Elham, Canterbury, Kent, CT4 6TH, England
2013-05-24AR0105/05/13 ANNUAL RETURN FULL LIST
2012-12-28CH01Director's details changed for Mrs Fiona Claire Watson on 2012-12-20
2012-12-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS FIONA CLAIRE WATSON on 2012-12-20
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/12 FROM , 136 Brancaster Lane, Riddlesdown, Purley, Surrey, CR8 1HH
2012-09-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY HIBBERT
2012-07-16RES15CHANGE OF NAME 01/06/2012
2012-07-16CERTNMCOMPANY NAME CHANGED CONSULTACCOUNT LTD CERTIFICATE ISSUED ON 16/07/12
2012-05-11AR0105/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-26AR0105/05/11 FULL LIST
2011-03-03AA31/05/10 TOTAL EXEMPTION FULL
2010-06-03AR0105/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLAIRE WATSON / 05/05/2010
2010-03-19AA31/05/09 TOTAL EXEMPTION FULL
2009-06-23363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-06-02AA31/05/08 TOTAL EXEMPTION FULL
2009-02-04AA31/05/07 TOTAL EXEMPTION FULL
2008-06-13363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-06-18363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-07-25363sRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities



Licences & Regulatory approval
We could not find any licences issued to LITTLE PEACH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLE PEACH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LITTLE PEACH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITTLE PEACH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 1,615
Cash Bank In Hand 2012-05-31 £ 2,380
Current Assets 2013-05-31 £ 43,632
Current Assets 2012-05-31 £ 37,489
Debtors 2013-05-31 £ 42,017
Debtors 2012-05-31 £ 35,109
Fixed Assets 2013-05-31 £ 4,409
Fixed Assets 2012-05-31 £ 5,656
Shareholder Funds 2013-05-31 £ 14,393
Shareholder Funds 2012-05-31 £ 13,591
Tangible Fixed Assets 2013-05-31 £ 4,409
Tangible Fixed Assets 2012-05-31 £ 5,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE PEACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE PEACH LIMITED
Trademarks
We have not found any records of LITTLE PEACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE PEACH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LITTLE PEACH LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE PEACH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLE PEACH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLE PEACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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