PETERHOUSEMARK LTD.

Key Data

Status

Active

Company No.

10398348

Incorporation date

28/09/2016

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2016)

17/12/2025

Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 167 169 Great Portland Street, 5th Floor London W1W 5PF on 2025-12-17

View PDF (1 pages)

11/09/2025

Director's details changed for Mr Serguei Isaev on 2025-09-01

View PDF (2 pages)

11/09/2025

Change of details for Mr Serguei Isaev as a person with significant control on 2025-09-01

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

20/03/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

17/09/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

05/09/2024

Cessation of Nikolay Avdeykin as a person with significant control on 2024-09-03

View PDF (1 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

05/09/2024

Change of details for Mr Serguei Isaev as a person with significant control on 2024-09-05

View PDF (2 pages)

02/05/2024

Termination of appointment of Vladimir Isaev as a secretary on 2024-05-01

View PDF (1 pages)

02/05/2024

Termination of appointment of Vladimir Isaev as a director on 2024-05-01

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

06/11/2023

Certificate of change of name

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

27/04/2022

Cessation of Vladimir Isaev as a person with significant control on 2022-04-25

View PDF (1 pages)

14/04/2022

Notification of Nikolay Avdeykin as a person with significant control on 2022-04-01

View PDF (2 pages)

08/03/2022

Cessation of Nikolay Avdeykin as a person with significant control on 2022-02-24

View PDF (1 pages)

08/03/2022

Termination of appointment of Elizabeth Penelope Westhead as a director on 2022-03-01

View PDF (1 pages)

08/03/2022

Change of details for Mr Vladimir Isaev as a person with significant control on 2021-06-30

View PDF (2 pages)

31/01/2022

Registered office address changed from Peter House Office 3.41, Oxford Street Manchester M1 5AN England to 85 Great Portland Street, First Floor London W1W 7LT on 2022-01-31

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

15/12/2020

Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to Peter House Office 3.41, Oxford Street Manchester M1 5AN on 2020-12-15

View PDF (1 pages)

10/12/2020

Termination of appointment of Oleksii Voloshenko as a director on 2020-12-09

View PDF (1 pages)

09/12/2020

Appointment of Elizabeth Penelope Westhead as a director on 2020-12-09

View PDF (2 pages)

13/10/2020

Director's details changed for Mr Vladimir Isaev on 2020-10-13

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

06/08/2020

Registered office address changed from International House 142 Cromwell Road London SW7 4EF England to 85 Great Portland Street, First Floor London W1W 7LT on 2020-08-06

View PDF (1 pages)

14/07/2020

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to International House 142 Cromwell Road London SW7 4EF on 2020-07-14

View PDF (1 pages)

11/05/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

07/01/2020

Director's details changed for Mr Vladimir Isaev on 2020-01-07

View PDF (2 pages)

07/01/2020

Appointment of Mr. Oleksii Voloshenko as a director on 2020-01-02

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

13/03/2018

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2018-03-13

View PDF (1 pages)

13/03/2018

Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to 85 Great Portland Street London W1W 7LT on 2018-03-13

View PDF (1 pages)

13/12/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

28/09/2016

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.44K
-
0.00
-
-

2022
1
81.06K
-
0.00
-
-

2022
1
81.06K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

81.06K £860.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Westhead, Elizabeth Penelope	Director	09/12/2020 - 01/03/2022	528
Isaev, Serguei	Director	28/09/2016 - Present	4
Mr Vladimir Isaev	Director	28/09/2016 - 01/05/2024	-
Isaev, Vladimir	Secretary	28/09/2016 - 01/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PETERHOUSEMARK LTD.

PETERHOUSEMARK LTD. is an(a) Active company incorporated on 28/09/2016 with the registered office located at 167 169 Great Portland Street, 5th Floor, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of PETERHOUSEMARK LTD.?

PETERHOUSEMARK LTD. is currently Active. It was registered on 28/09/2016 .

Where is PETERHOUSEMARK LTD. located?

PETERHOUSEMARK LTD. is registered at 167 169 Great Portland Street, 5th Floor, London W1W 5PF.

What does PETERHOUSEMARK LTD. do?

PETERHOUSEMARK LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does PETERHOUSEMARK LTD. have?

PETERHOUSEMARK LTD. had 1 employees in 2022.

What is the latest filing for PETERHOUSEMARK LTD.?

The latest filing was on 17/12/2025: Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT England to 167 169 Great Portland Street, 5th Floor London W1W 5PF on 2025-12-17.