EIGHT PEAKS GROUP LIMITED
Overview
| Company Name | EIGHT PEAKS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03920241 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EIGHT PEAKS GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EIGHT PEAKS GROUP LIMITED located?
| Registered Office Address | 6 Vicarage Road Edgbaston B15 3ES Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EIGHT PEAKS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EIGHT PEAKS GROUP PLC | Sep 26, 2018 | Sep 26, 2018 |
| LEGENDARY INVESTMENTS PLC | Feb 01, 2000 | Feb 01, 2000 |
What are the latest accounts for EIGHT PEAKS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EIGHT PEAKS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for EIGHT PEAKS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2024 with updates | 73 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 01, 2022 with updates | 43 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Feb 01, 2020 | 37 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Jan 01, 2021 with updates | 40 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 17, 2021 | 2 pages | PSC09 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2021
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Temple Company Secretarial Limited as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from , 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom to 6 Vicarage Road Edgbaston Birmingham B15 3ES on Nov 01, 2019 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||||||
Re-registration of Memorandum and Articles | 53 pages | MAR | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||||||
Director's details changed for Mr Zafarullah Karim on Jan 01, 2017 | 2 pages | CH01 | ||||||||||||||
Who are the officers of EIGHT PEAKS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KARIM, Zafarullah | Director | Vicarage Road Edgbaston B15 3ES Birmingham 6 England | England | English | Banker | 147370570003 | ||||||||
| MONSON, Nicholas John, Lord | Director | Vicarage Road Edgbaston B15 3ES Birmingham 6 England | England | British | Director | 139058770001 | ||||||||
| REUNER, Thomas (Werner), Dr | Director | Vicarage Road Edgbaston B15 3ES Birmingham 6 England | United Kingdom | German | Management Consultant | 132887150001 | ||||||||
| KARIM, Zafarullah | Secretary | Townsend Lane NW9 8TZ London Jubilee House United Kingdom | English | 147370570001 | ||||||||||
| SUTTER, Hannah Maria | Secretary | 6 Afton Terrace EH5 3NG Edinburgh | British | 41277070003 | ||||||||||
| COMPANY LAW CONSULTANTS LIMITED | Secretary | Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire | 80946110001 | |||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| SECRETARIAL SERVICES UK LIMITED | Secretary | Townsend Lane NW9 8TZ London Jubilee House England |
| 189496960001 | ||||||||||
| TEMPLE COMPANY SECRETARIAL LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 246197630001 | ||||||||||
| AHMED, Eathasham | Director | 51 Porchfield Square St Johns Gardens M3 4FG Manchester | British | Director | 54723560001 | |||||||||
| BERRY, Smit | Director | Rutland 5 Mapledale Avenue CR0 5TE Croydon Surrey | England | British | Director | 65591480001 | ||||||||
| FRYE, Michael John Ernest | Director | 71 Victoria Road W8 5RH London | United Kingdom | British | Director | 7915880001 | ||||||||
| PRESTON, Gavin Anthony | Director | 14 Portland Square E1W 2QR London | United Kingdom | British | Company Director | 82610520002 | ||||||||
| RAI, Rajesh Kumar | Director | Townsend Lane NW9 8PZ London Jubilee House Uk | United Kingdom | British | Director | 106221530001 | ||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
What are the latest statements on persons with significant control for EIGHT PEAKS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 12, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Sep 26, 2018 | Jun 12, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0