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Active11024741 Private company limited by guarantee
Incorporated
20 October 2017 (9 years)
Previously known as
Peter Schmidt (until 8 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Companyplanet Unit
50 Salisbury Road
Hounslow/greater London
TW4 6JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited By Shares
Reg. no. 11461083
Former controllers (4)
1 June 2022
Ceased Udo Guzewicz — Owns 75–100% of shares
19 October 2021
Ceased Hans-Dieter Eich — Has significant influence or control
28 May 2021
Ceased Rene De La Porte — Owns 75–100% of shares
1 August 2018
Ceased Ralf Ludes — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1
Employees
1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£1
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
14 July 2026Micro company accounts31 October 2025
20 October 2025Confirmation statement with no updates19 October 2025
23 June 2025Accounts for a dormant company31 October 2024
21 October 2024Confirmation statement with no updates19 October 2024
25 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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