Peba London Limited

Active07920308 Private limited company
Incorporated
23 January 2012 (14 years)
Industry
Non-trading company (74990)
Owned by
Rajna Nikolova
Accounts type
Dormant
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2019
British
Born March 1979 (47)
Officer history (3 former)
11 July 2019
Appointed Nikolova, Rajna as Director
11 July 2019
Resigned Van Den Berghe, Jan as Secretary
11 July 2019
Resigned Callens, Evelyne as Director
11 July 2019
Resigned Van Den Berghe, Jan as Director
23 January 2012
Appointed Van Den Berghe, Jan as Secretary
23 January 2012
Appointed Callens, Evelyne as Director
23 January 2012
Appointed Van Den Berghe, Jan as Director

Ownership 1 active

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

Individual · Notified 11 July 2019
Owns 75–100% of shares
Right to appoint and remove directors
British
Born March 1979 (47)
Former controllers (1)
11 July 2019
Ceased Apache Management Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50 £100 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100
Balance sheet detail
202620252024202320222021
Current Assets£100£100£100£100
Cash£100£100
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates15 August 2026
17 September 2026Change of details for a person with significant control
17 September 2026Director's details changed
9 March 2026Accounts for a dormant company31 January 2026
22 August 2025Confirmation statement with updates15 August 2025
Show all recent filings

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