General information

Name:

Peakgold Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 09399313

Incorporation date: 2015-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Milton Keynes with reg. no. 09399313. This firm was started in the year 2015. The office of this company is located at 3 Warren Yard Warren Park Stratford Road. The area code for this address is MK12 5NW. This business's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Peakgold Ltd filed its latest accounts for the financial period up to Friday 31st March 2017. Its latest confirmation statement was filed on Friday 20th January 2017.

Due to this specific firm's growing number of employees, it became imperative to acquire new company leaders: Roxanne Elizabeth Rite Trevisan Battaglia and Mariano Battaglia who have been participating in joint efforts since Thu, 22nd Jan 2015 for the benefit of this specific firm.

Financial data based on annual reports

Company staff

Roxanne Elizabeth Rite Trevisan Battaglia

Date of birth: September 1966

Age: 51 years old

Nationality: Italian

Role: Director

Appointed: 22 January 2015

Occupation: Teacher

Address: Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW

Residence: England

Latest update: 4 September 2017

Mariano Battaglia

Date of birth: September 1966

Age: 51 years old

Nationality: Italian

Role: Director

Appointed: 21 January 2015

Occupation: Investor

Address: Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW

Residence: England

Latest update: 4 September 2017

Rossana Trevisan

Date of birth: December 1966

Age: 50 years old

Nationality: Italian

Role: Director

Appointed: 21 January 2015

Resigned: 22 January 2015

Occupation: Investor

Address: Luxborough Grove, Furzton, Milton Keynes, MK4 1LX, England

Residence: England

Latest update: 4 September 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 03 February 2020
Confirmation statement last made up date 20 January 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 2015-01-21
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts 18 October 2016
Date Approval Accounts 18 October 2016

Shareholders

According to the recently submitted update, Peakgold Limited is owned by 2 shareholders. Rossana Trevisan is the owner of 50% of shares, Mariano Battaglia owns 50%. The complete quantity of shares is 100 and one share is worth 1 GBP. In effect, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Rossana Trevisan 50 ORDINARY GBP 50%
Mariano Battaglia 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 (AA)
filed on: 17th, May 2017
accounts
Free Download (10 pages)
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 (AA)
filed on: 17th, May 2017
accounts
Free Download (10 pages)
On Fri, 20th Jan 2017 Mr Mariano Battaglia director's details were changed (CH01)
filed on: 20th, January 2017
officers
Free Download (2 pages)
Confirmation statement with updates Fri, 20th Jan 2017 (CS01)
filed on: 20th, January 2017
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 21st, October 2016
accounts
Free Download (5 pages)
Registration of charge 093993130001, created on Tue, 3rd May 2016 (MR01)
filed on: 4th, May 2016
mortgage
Free Download (6 pages)
Annual return with complete list of members, drawn up to Thu, 21st Jan 2016 (AR01)
filed on: 25th, January 2016
annual return
Free Download (3 pages)
Capital declared on Mon, 25th Jan 2016: 100.00 GBP (SH01)
capital
Change of registered address from 3 Luxborough Grove Furzton Milton Keynes MK4 1LX England on Mon, 9th Mar 2015 to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW (AD01)
filed on: 9th, March 2015
address
Free Download (2 pages)
Extension of current accouting period to Thu, 31st Mar 2016 (AA01)
filed on: 5th, February 2015
accounts
Free Download (1 page)
Director's appointment terminated on Thu, 22nd Jan 2015: Rossana Trevisan (TM01)
filed on: 5th, February 2015
officers
Free Download (1 page)
On Thu, 22nd Jan 2015 Mrs Roxanne Elizabeth Rite Trevisan Battaglia was appointed as a director. (AP01)
filed on: 5th, February 2015
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 21st, January 2015
incorporation
Free Download (7 pages)
Capital declared on Wed, 21st Jan 2015: 100.00 GBP (SH01)
capital
Model articles adopted (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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