Geoffrey Peck Limited

Active05907846 Private limited company
Incorporated
16 August 2006 (20 years)
Previously known as
Geoffrey Peck Consultants Limited (until 13 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Geoffrey Michael Peck
Accounts type
Dormant
Region
South East
Address
Kempston
Mill Hill
Edenbridge
TN8 5DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2006
British
Born June 1952 (74)
Secretary · Appointed 16 August 2006
British
Officer history (2 former)
16 August 2006
Appointed Peck, Geoffrey Michael as Director
16 August 2006
Appointed Peck, Elizabeth Rosalind as Secretary
16 August 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
16 August 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
16 August 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
16 August 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1952 (74)

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates14 August 2026
13 December 2025Accounts for a dormant company31 March 2025
27 August 2025Confirmation statement with no updates14 August 2025
7 December 2024Accounts for a dormant company31 March 2024
5 September 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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