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Company information:
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Peterock Limited (No: 05034538)

Address: 222 QUADRANGLE TOWER, CAMBRIDGE SQUARE, LONDON, W2 2PJ

Status: Active

Incorporated: 02-Apr-2004

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 18-Feb-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: MICHAEL CRAIG FITCH ( DOB: Apr-1964   From: Feb-2004  )

Current Director: MICHAEL CRAIG FITCH ( DOB: Apr-1964   From: Feb-2004  )

Current Director: GILLIAN BARBARA FITCH ( DOB: Dec-1965   From: Sep-2023  )

Current Director: GILLIAN BARBARA FITCH ( DOB: Dec-1965   From: Sep-2023  )

Current Director: GILLIAN BARBARA FITCH ( DOB: Dec-1965   From: Sep-2023  )

Current Secretary: GILLIAN FITCH (   From: Feb-2011  )

Resigned Director: CS DIRECTOR SERVICES LIMITED (   From: Feb-2004   To: Feb-2004  )

Resigned Secretary: C.S. SECRETARIAL SERVICES LTD (   From: Feb-2004   To: Feb-2004  )

Resigned Secretary: FC SECRETARIAL SERVICES LIMITED (   From: Feb-2004   To: Feb-2011  )

Persons of Significant Control:

Mr Michael Craig Fitch, 27-29 Gordon Street, Belfast, BT1 2LG, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Mrs Elinor Fitch, 27-29 Gordon Street, Belfast, BT1 2LG, Northern Ireland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 17 18 18 19 20 21 22 23 Chart
Fixed assets 422,136 422,136 422,136 422,136 422,136 422,136 422,136 0.0,422136.0,0.0,422136.0,0.0,422136.0,422136.0,422136.0,422136.0,422136.0
Fixed assets / Investments, fixed assets 422,136 422,136 422,136 422,136 422,136 422,136 422,136 0.0,422136.0,0.0,422136.0,0.0,422136.0,422136.0,422136.0,422136.0,422136.0
Current assets 422,707 141,043 70,233 230,304 167,093 125,441 121,473 0.0,422707.0,0.0,141043.0,0.0,70233.0,230304.0,167093.0,125441.0,121473.0
Current assets / Cash at bank and on hand 25,352 58,685 15,963 10,777 15,752 40,987 29,833 0.0,25352.0,0.0,58685.0,0.0,15963.0,10777.0,15752.0,40987.0,29833.0
Net current assets (liabilities) 211,265 22,850 59,573 211,089 48,878 23,604 20,011 0.0,211265.0,0.0,22850.0,0.0,59573.0,211089.0,48878.0,23604.0,20011.0
Total assets less current liabilities 633,401 444,986 481,709 633,225 471,014 445,740 442,147 0.0,633401.0,0.0,444986.0,0.0,481709.0,633225.0,471014.0,445740.0,442147.0
Net assets (liabilities) 173,401 22,823 98,225 73,225 71,014 45,740 42,147 0.0,173401.0,0.0,22823.0,0.0,98225.0,73225.0,71014.0,45740.0,42147.0
Equity / share capital and reserves 148,287 173,401 173,402 22,823 22,823 98,225 73,225 71,014 45,740 42,147 148287.0,173401.0,173402.0,22823.0,22823.0,98225.0,73225.0,71014.0,45740.0,42147.0
History Chart

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