Pease International Limited

Active03197352 Private limited company
Incorporated
13 May 1996 (30 years)
Industry
Book publishing (58110)
Directors
Barbara Michelle Pease
Owned by
Barbara Michelle Pease
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Pease, Barbara Michelle
Director · Appointed 20 June 2005
Australian
Born August 1962 (64)
Officer history (10 former)
1 October 2009
Resigned Carroll, Doreen as Secretary
15 July 2008
Resigned Mehrtens, Deborah Jane as Secretary
16 June 2008
Appointed Carroll, Doreen as Secretary
1 February 2006
Resigned Pease, Barbara Michelle as Secretary
1 February 2006
Appointed Mehrtens, Deborah Jane as Secretary
20 June 2005
Appointed Pease, Barbara Michelle as Director
20 June 2005
Resigned Hinckesman, Deborah as Director
1 August 2002
Appointed Hinckesman, Deborah as Director
7 July 2002
Resigned Elliott, Jacqueline as Director
15 December 1997
Appointed Elliott, Jacqueline as Director
15 December 1997
Resigned Pease, Allan Victor as Director
28 May 1997
Resigned International Registrars Limited as Corporate Secretary
28 May 1997
Appointed Pease, Barbara Michelle as Secretary
28 May 1997
Resigned Pease, Barbara as Director
27 May 1997
Appointed Pease, Allan Victor as Director
13 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 May 1996
Appointed International Registrars Limited as Corporate Secretary
13 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 May 1996
Appointed Pease, Barbara as Director
13 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barbara Michelle Pease
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born August 1962 (64)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£406,775
Cash
£10,253

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £803,613 £807,299 £807,076 £806,565 £805,507 £406,775
Balance sheet detail
202520242023202220212020
Fixed Assets£397,000£397,000£0£0
Current Assets£406,775£410,255£410,766£808,854£805,804
Debtors£396,522
Cash£10,253£410,530
Creditors (< 1 year)£0£1,350£0£0£865£1,501
Creditors (> 1 year)£0£673£0£0£0£0
Net Current Assets£406,775£409,180£410,255£410,766£807,989£804,303
Net Assets£406,775£805,507£806,565£807,076£807,299£803,613
Shareholder Funds£406,775£805,507£806,565£807,076£807,299£803,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Replacement filing of Confirmation Statement10 May 2017—
16 September 2026Replacement filing of Confirmation Statement10 May 2017—
23 May 2026Compulsory strike-off action has been discontinued
21 May 2026Total exemption full accounts31 May 2025
28 April 2026First Gazette notice for compulsory strike-off
Show all recent filings

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