Pete Fraser Limited

Active04571560 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Laura Kim Fraser-Smith
Peter James Fraser Smith
Owned by
Peter James Fraser Smith
Laura Kim Fraser Smith
Accounts type
Total exemption full
Region
Greater London
Address
145 Junction Road 145 Junction Road
London
N19 5PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Fraser-Smith, Laura Kim
Director · Appointed 18 January 2012
British
Born July 1973 (53)
Fraser-Smith, Laura Kim
Secretary · Appointed 6 August 2004
British
Fraser Smith, Peter James
Director · Appointed 23 October 2002
British
Born September 1972 (54)
Officer history (3 former)
18 January 2012
Appointed Fraser-Smith, Laura Kim as Director
6 August 2004
Appointed Fraser-Smith, Laura Kim as Secretary
6 August 2004
Resigned Webster, Giles Anthony Noel as Secretary
23 October 2002
Appointed Fraser Smith, Peter James as Director
23 October 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 October 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 October 2002
Appointed Webster, Giles Anthony Noel as Secretary

Ownership 2 active

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

Peter James Fraser Smith
Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born September 1972 (54)
Laura Kim Fraser Smith
Individual · Notified 31 July 2016
Owns 25–50% of shares
British
Born July 1973 (53)

Financials

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 £236 £2,358 (£8,906) (£22,383) (£10,180)

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£412£549£15,325£978£1,309
Current Assets£7,125£202£15£41,749£3,551
Debtors£5,825£0£1,850£3,551
Cash£1,300£202£15£39,899
Creditors (< 1 year)£17,717£23,134£24,246£40,369£4,624
Net Current Assets(£10,592)(£22,932)(£24,231)£1,380(£1,073)
Net Assets(£10,180)(£22,383)(£8,906)£2,358£236
Shareholder Funds(£10,180)(£22,383)(£8,906)£2,358£236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
25 August 2026Confirmation statement with no updates20 August 2026
15 December 2025Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with no updates20 August 2025
5 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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