2PEAS LIMITED
LONDON PRP DIGITAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW3 4TY

Company number 09965386
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address KEY BUSINESS CONSULTANTS LLP, 110-112 KINGS ROAD, LONDON, ENGLAND, SW3 4TY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Cancellation of shares. Statement of capital on 28 January 2017 GBP 1 ; Purchase of own shares.. The most likely internet sites of 2PEAS LIMITED are www.2peas.co.uk, and www.2peas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. 2peas Limited is a Private Limited Company. The company registration number is 09965386. 2peas Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of 2peas Limited is Key Business Consultants Llp 110 112 Kings Road London England Sw3 4ty. . KINSEY, Ross is a Director of the company. Director COWAN, Graham Michael has been resigned. Director TAYLOR, Philip John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KINSEY, Ross
Appointed Date: 22 January 2016
44 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 22 January 2016
Appointed Date: 22 January 2016
82 years old
Director
TAYLOR, Philip John
Resigned: 23 November 2016
Appointed Date: 22 January 2016
69 years old

Persons With Significant Control

Mr Ross Kinsey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2PEAS LIMITED Events

20 Feb 2017
Confirmation statement made on 21 January 2017 with updates
15 Feb 2017
Cancellation of shares. Statement of capital on 28 January 2017
  • GBP 1
15 Feb 2017
Purchase of own shares.
30 Jan 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 1.02
13 Dec 2016
Cancellation of shares. Statement of capital on 19 November 2016
  • GBP 1
...
... and 16 more events
01 Mar 2016
Appointment of Mr Ross Kinsey as a director on 22 January 2016
27 Feb 2016
Company name changed prp digital LIMITED\certificate issued on 27/02/16
  • RES15 ‐ Change company name resolution on 2016-02-12
27 Feb 2016
Change of name notice
25 Jan 2016
Termination of appointment of Graham Michael Cowan as a director on 22 January 2016
22 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-22
  • GBP 100

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