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Home > England & Wales Companies > NICHOLAS PETERS AND CO LIMITED
Company Information for

NICHOLAS PETERS AND CO LIMITED

2ND FLOOR, 10-12 BOURLET CLOSE, LONDON, W1W 7BR,
Company Registration Number
05496591
Private Limited Company
Active

Company Overview

About Nicholas Peters And Co Ltd
NICHOLAS PETERS AND CO LIMITED was founded on 2005-07-01 and has its registered office in London. The organisation's status is listed as "Active". Nicholas Peters And Co Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NICHOLAS PETERS AND CO LIMITED
 
Legal Registered Office
2ND FLOOR
10-12 BOURLET CLOSE
LONDON
W1W 7BR
Other companies in W1W
 
Previous Names
NICHOLAS PETERS ACCOUNTANCY SERVICES LIMITED31/01/2016
Filing Information
Company Number 05496591
Company ID Number 05496591
Date formed 2005-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235092422  
Last Datalog update: 2024-07-05 22:06:37
Primary Source:Companies House
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Company Officers of NICHOLAS PETERS AND CO LIMITED

Current Directors
Officer Role Date Appointed
PETER PETROU
 Company Secretary 2005-07-01
ANDREW GEORGIADES
 Director 2005-07-01
PETER PETROU
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2005-07-01 2005-07-01
QA NOMINEES LIMITED
 Nominated Director 2005-07-01 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PETROU NEW CROSS URBAN DEVELOPMENTS LTD Company Secretary 2008-04-30 CURRENT 2008-01-15 Converted / Closed
PETER PETROU FINDON URBAN LOFTS (AAA) LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Active - Proposal to Strike off
PETER PETROU NICHOLAS PETERS PROPERTIES LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
PETER PETROU NICHOLAS PROPERTIES (UK) LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
ANDREW GEORGIADES ASTUTE CONSULTANTS LIMITED Director 2016-05-06 CURRENT 2006-06-27 Active
ANDREW GEORGIADES PROPERTY CONCIERGE LIMITED Director 2007-08-17 CURRENT 2006-12-18 Active
ANDREW GEORGIADES COLOUR CONSULTANTS LIMITED Director 2006-08-01 CURRENT 2005-10-20 Active
ANDREW GEORGIADES N P INVESTMENTS LIMITED Director 2004-01-20 CURRENT 2004-01-20 Dissolved 2014-10-21
ANDREW GEORGIADES NICHOLAS PETERS FINANCIAL LIMITED Director 2002-06-12 CURRENT 2002-06-11 Active
PETER PETROU LEITH PLANNING VENTURES LIMITED Director 2016-12-16 CURRENT 2016-04-21 Active - Proposal to Strike off
PETER PETROU NEW CROSS URBAN DEVELOPMENTS LTD Director 2008-04-30 CURRENT 2008-01-15 Converted / Closed
PETER PETROU CYPRUS LIMITED Director 2006-01-31 CURRENT 1999-05-20 Active
PETER PETROU JETSKI LIMITED Director 2005-12-21 CURRENT 2003-06-12 Active
PETER PETROU NICHOLAS PETERS PROPERTIES LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
PETER PETROU NICHOLAS PROPERTIES (UK) LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active
PETER PETROU NICHOLAS PETERS CONSULTANCY LIMITED Director 2000-01-25 CURRENT 2000-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-07-07CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-07-04Change of details for Mr Andrew Georgiades as a person with significant control on 2017-07-11
2023-07-04Change of details for Mr Peter Petrou as a person with significant control on 2017-07-11
2023-07-03Change of details for Mr Peter Petrou as a person with significant control on 2022-08-01
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-02-14SECRETARY'S DETAILS CHNAGED FOR MR PETER PETROU on 2021-04-13
2022-02-14Director's details changed for Mr Peter Petrou on 2021-04-13
2022-02-14Change of details for Mr Peter Petrou as a person with significant control on 2021-04-13
2022-02-14PSC04Change of details for Mr Peter Petrou as a person with significant control on 2021-04-13
2022-02-14CH01Director's details changed for Mr Peter Petrou on 2021-04-13
2022-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER PETROU on 2021-04-13
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-02PSC04Change of details for Mr Andrew Georgiades as a person with significant control on 2019-05-03
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM C/O Nicholas Peters & Co 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054965910001
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 054965910001
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10SH0101/02/17 STATEMENT OF CAPITAL GBP 1002
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1002
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2016-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-24RES01ADOPT ARTICLES 24/02/16
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-13SH0129/01/16 STATEMENT OF CAPITAL GBP 1000
2016-01-31RES15CHANGE OF NAME 29/01/2016
2016-01-31CERTNMCompany name changed nicholas peters accountancy services LIMITED\certificate issued on 31/01/16
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0101/07/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-04AR0101/07/13 ANNUAL RETURN FULL LIST
2013-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/12 FROM 18-22 Wigmore Street London W1U 2RG
2012-07-11AR0101/07/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-18AR0101/07/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-05AR0101/07/10 ANNUAL RETURN FULL LIST
2009-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-14363aReturn made up to 01/07/09; full list of members
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-28363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-17363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-15288aNEW DIRECTOR APPOINTED
2005-07-15225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 18-22 WIGMORE STREET LONDON W1U 2RG
2005-07-1588(2)RAD 01/07/05--------- £ SI 98@1=98 £ IC 2/100
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-07-06288bDIRECTOR RESIGNED
2005-07-06288bSECRETARY RESIGNED
2005-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NICHOLAS PETERS AND CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NICHOLAS PETERS AND CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NICHOLAS PETERS AND CO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NICHOLAS PETERS AND CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 100
Shareholder Funds 2011-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICHOLAS PETERS AND CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICHOLAS PETERS AND CO LIMITED
Trademarks
We have not found any records of NICHOLAS PETERS AND CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICHOLAS PETERS AND CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NICHOLAS PETERS AND CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NICHOLAS PETERS AND CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICHOLAS PETERS AND CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NICHOLAS PETERS AND CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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