| Company Name | Peerless Network UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 11224440 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2018(6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | John Barnicle |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 26 February 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
| Director Name | Brandon Wayman |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 July 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Senior Regional Counsel |
| Country of Residence | United States |
| Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
| Director Name | Mijo Soldin |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Croatian |
| Status | Current |
| Appointed | 25 July 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Vice President Of Telecom Strategies And Partner |
| Country of Residence | United States |
| Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
| Director Name | Doug Lee |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Citadel House 58 High Street Hull HU1 1QE |
Location
| Registered Address | Citadel House 58 High Street Hull HU1 1QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
|---|---|
| 15 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 7 November 2022 | Termination of appointment of Doug Lee as a director on 7 November 2022 (1 page) |
| 9 March 2022 | Director's details changed for John Barnicle on 7 January 2020 (2 pages) |
| 9 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 22 March 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
| 4 June 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 2 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 2 March 2020 | Director's details changed for Doug Lee on 27 February 2020 (2 pages) |
| 18 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 27 February 2019 | Director's details changed for Doug Lee on 25 February 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 26 February 2018 | Incorporation Statement of capital on 2018-02-26
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