Peter Thomson International Ltd

Active03937765 Private limited company
Incorporated
1 March 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Peter Duncan Thomson
Sharon Denise Thomson
Accounts type
Dormant
Region
West Midlands
Address
5
Badger Lane
Long Itchington
Southam
CV47 9AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 April 2000
Also at The P&S Thomson Family Limited (proposed for strike-off) · more companies
British
Director · Appointed 3 April 2000
Also at The P&S Thomson Family Limited (proposed for strike-off) · more companies
British
Born September 1947 (79)
Director · Appointed 3 April 2000
Also at The P&S Thomson Family Limited (proposed for strike-off) · more companies
British
Born October 1961 (65)
Officer history (4 former)
1 August 2017
Resigned Hamilton, Maxime Aynsley as Director
14 March 2012
Appointed Hamilton, Maxime Aynsley as Director
29 July 2005
Resigned Guest, Royston Edward as Director
1 August 2002
Appointed Guest, Royston Edward as Director
3 April 2000
Appointed Thomson, Sharon Denise as Secretary
3 April 2000
Appointed Thomson, Peter Duncan as Director
3 April 2000
Appointed Thomson, Sharon Denise as Director
1 March 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
1 March 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
1 March 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director
1 March 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1947 (79)
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£229)

Trend

Net Assets
(£400) (£200) £0 2024 2025 (£229) (£229)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£229£229£229£229£229£229
Net Current Assets(£229)(£229)(£229)(£229)(£229)
Net Assets(£229)(£229)
Shareholder Funds(£229)(£229)(£229)(£229)(£229)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates1 March 2026
22 June 2025Accounts for a dormant company31 March 2025
13 April 2025Confirmation statement with no updates1 March 2025
25 January 2025Micro company accounts31 March 2024
15 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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