Truepeak Holdings Limited

General information

Name:

Truepeak Holdings Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12583776

Incorporation date: 2020-05-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Truepeak Holdings Limited,registered as Private Limited Company, located in 71-75 Shelton Street, Covent Garden, London. The company's zip code is WC2H 9JQ. The enterprise was established in 2020. Its registered no. is 12583776. The company known today as Truepeak Holdings Limited was known under the name Juno Baby until 2023-10-25 at which point the business name got changed. This enterprise's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. Its most recent annual accounts detail the period up to June 30, 2022 and the most current confirmation statement was released on May 2, 2023.

The knowledge we have about the company's executives shows that there are two directors: Sophia Z. and Ruwantha V. who were appointed on 2020-06-09 and 2020-05-04.

Executives who control the firm include: Ruwantha V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sophia Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Truepeak Holdings Limited 2023-10-25
  • Juno Baby Limited 2020-05-04

Financial data based on annual reports

Company staff

Sophia Z.

Role: Director

Appointed: 09 June 2020

Latest update: 23 February 2024

Ruwantha V.

Role: Director

Appointed: 04 May 2020

Latest update: 23 February 2024

People with significant control

Ruwantha V.
Notified on 4 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sophia Z.
Notified on 10 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-04
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-06-30 (AA)
filed on: 29th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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