PEQUOD ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
PEQUOD ASSOCIATES LIMITED
COMPANY NUMBER
05030071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
29/01/2004
(20 years and 9 months old)
WEBSITE
www.pequodassociates.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7NF
Telephone: 02079538430
TPS: No
10 Whites Row
LONDON
E1 7NF
Flat 4
Wharfside House
Prentice Road
Stowmarket, Suffolk
IP14 1RD
Telephone: 674242
Unit 505
Coppergate House
16 Brune Street
London
E1 7NJ
Telephone: 79538430
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEQUOD ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| NAVIS CLAIMS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEQUOD ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEQUOD ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEQUOD ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2004 - Present (20 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2004 - Present (20 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/12/2010 - Present (13 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEQUOD ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| NAVIS CLAIMS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | Andrew Fairfield (906370272) has left the board |
| 23/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Enver David Clark (926678880) Appointed |
| 30/12/2019 | New Accounts filed |
| 04/11/2019 | Change in Reg. Office |
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Gordon Fairfield (909539646) has left the board |
| 19/12/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 23/10/2015 | New Board Member John Clark (920200551) Appointed |
| 23/10/2015 | New Board Member Robert James Sweeting (911556917) Appointed |
| 21/02/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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