Peak Capital Consultants Ltd

General information

Name:

Peak Capital Consultants Limited

Office Address:

5 Sidings Court White Rose Way DN4 5NU Doncaster

Number: 08256499

Incorporation date: 2012-10-17

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peak Capital Consultants Ltd has existed on the market for twelve years. Registered under the number 08256499 in the year 2012, the company have office at 5 Sidings Court, Doncaster DN4 5NU. This firm has a history in registered name changing. Up till now this firm had two different names. Up to 2014 this firm was prospering as Marshtilleke and before that its registered company name was Marsh Electronics. The firm's declared SIC number is 70100 which means Activities of head offices. The business most recent accounts describe the period up to 30th December 2020 and the latest confirmation statement was filed on 26th November 2021.

In this business, the full scope of director's responsibilities have so far been carried out by Ivan G. who was chosen to lead the company on Friday 15th February 2013. This business had been directed by Andrew B. until February 2013.

Ivan G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Peak Capital Consultants Ltd 2014-04-04
  • Marshtilleke Limited 2013-02-15
  • Marsh Electronics Limited 2012-10-17

Financial data based on annual reports

Company staff

Ivan G.

Role: Director

Appointed: 15 February 2013

Latest update: 2 January 2024

People with significant control

Ivan G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 4 April 2017
Ceased on 1 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2022
Account last made up date 30 December 2020
Confirmation statement next due date 10 December 2022
Confirmation statement last made up date 26 November 2021
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 6th, February 2024
gazette
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Services (by SIC Code)

  • 70100 : Activities of head offices
11
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