Peak Coffee Ltd

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General information

Name:

Peak Coffee Limited

Office Address:

Kemp House Suite C, 152 - 160 City Road EC1V 2NX London

Number: 08390111

Incorporation date: 2013-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Peak Coffee Ltd firm has been operating offering its services for eleven years, as it's been established in 2013. Started with Companies House Reg No. 08390111, Peak Coffee is a Private Limited Company with office in Kemp House Suite C, 152 - 160, London EC1V 2NX. Peak Coffee Ltd was registered 11 years ago under the name of Ashover Coffee Company. This business's Standard Industrial Classification Code is 47910, that means Retail sale via mail order houses or via Internet. Peak Coffee Limited filed its account information for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-02-05.

The company's trademark number is UK00003060942. They submitted a trademark application on Sunday 22nd June 2014 and it got published in the journal number 2014-030.

The company has just one director this particular moment controlling the following business, namely Oliver H. who's been executing the director's obligations for eleven years. Since 2013 Glyn J., had been functioning as a director for this business until the resignation in February 2021. As a follow-up a different director, including Susan K. quit in 2021.

  • Previous company's names
  • Peak Coffee Ltd 2013-05-08
  • Ashover Coffee Company Ltd 2013-02-05

Trade marks

Trademark UK00003060942
Trademark image:Trademark UK00003060942 image
Status:Application Published
Filing date:2014-06-22
Owner name:Peak Coffee Ltd
Owner address:Hill Cottage, Hill Road, Ashover, CHESTERFIELD, United Kingdom, S45 0BX

Financial data based on annual reports

Company staff

Oliver H.

Role: Director

Appointed: 15 February 2021

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Olsam Opco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 152-160 City Road, EC1V 2NX and was registered as a PSC under the registration number 13065587.

Olsam Opco Limited
Address: Kemp House Suite A 152-160 City Road, London, EC1V 2NX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13065587
Notified on 15 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan K.
Notified on 5 February 2017
Ceased on 15 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glyn J.
Notified on 5 February 2017
Ceased on 15 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 8 October 2014
Start Date For Period Covered By Report 05 February 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 8 October 2014
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 05 February 2013
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 05 February 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 05 February 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 05 February 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 05 February 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 05 February 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 05 February 2013
End Date For Period Covered By Report 31 May 2015
Annual Accounts 2 February 2016
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 2 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-02-05 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Hill Cottage Hill Road

Post code:

S45 0BX

City / Town:

Ashover

HQ address,
2015

Address:

Hill Cottage Hill Road

Post code:

S45 0BX

City / Town:

Ashover

Accountant/Auditor,
2015 - 2014

Name:

Cairns Accountants (abacus 369 Ltd)

Address:

102 Snape Hill Lane

Post code:

S18 2GP

City / Town:

Dronfield

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 10832 : Production of coffee and coffee substitutes
11
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