PETERS DIGITAL ASSETS LIMITED
Non-Trading
General Information
NAME
PETERS DIGITAL ASSETS LIMITED
COMPANY NUMBER
10038754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/03/2016
(8 years and 8 months old)
WEBSITE
www.editionpeters.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3LJ
Telephone: 02075534000
TPS: No
14-15 Berners Street
LONDON
W1T 3LJ
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 |
|---|---|---|
| PETERS EDITION LIMITED | Active - Accounts Filed | View Report |
| PETERS DIGITAL ASSETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | Nicholas John Marcus Kemp (931088781) has left the board |
Credit Risk Overview
Want to learn more about PETERS DIGITAL ASSETS 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 PETERS DIGITAL ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETERS DIGITAL ASSETS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2022 - Present (2years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
05/09/2023 - Present (1 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2016 - Present (8 years and 8 months) Born in Feb 1957 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HINRICHSEN FOUNDATION | N/A | N/A |
| C F PETERS LTD & CO KG | N/A | N/A |
| PETERS EDITION LIMITED | Active - Accounts Filed | View Report |
| EDITION PETERS ARTIST MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PETERS DIGITAL ASSETS LIMITED | Non-Trading | View Report |
| TIDO ENTERPRISE GMBH | N/A | N/A |
| TIDO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | Nicholas John Marcus Kemp (931088781) has left the board |
| 16/01/2024 | New Company Secretary Denise Samantha Kyte (931802021) Appointed |
| 02/10/2023 | New Accounts filed |
| 12/09/2023 | New Board Member Jonathan Alexander Bruce Smith (922073591) Appointed |
| 06/07/2023 | Kathryn Elisabeth Knight (914027943) has left the board |
| 06/07/2023 | New Company Secretary Nicholas John Marcus Kemp (931088781) Appointed |
| 06/07/2023 | New Board Member Ian Nigel Gilroy (918459343) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Nicholas Simon Riddle (905995052) has left the board |
| 12/12/2022 | New Board Member Kathryn Elisabeth Knight (914027943) Appointed |
| 30/11/2022 | New Board Member Kathryn Elisabeth Knight (930272893) Appointed |
| 30/11/2022 | Peter James Shiner (917973928) has left the board |
| 13/10/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 27/09/2021 | New Board Member Peter James Shiner (917973928) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 17/06/2020 | Martin Blue Macintosh Williams (900886070) has left the board |
| 30/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | Andrew Guy Kemp (926767215) has left the board |
| 04/03/2020 | New Company Secretary Andrew Guy Kemp (926767215) Appointed |
| 10/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
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