PEAK PERFORMANCE COACHING LTD.

PEAK PERFORMANCE COACHING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePEAK PERFORMANCE COACHING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04246705
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEAK PERFORMANCE COACHING LTD.?

    • Other human health activities (86900) / Human health and social work activities

    Where is PEAK PERFORMANCE COACHING LTD. located?

    Registered Office Address
    Oldacre House 16 Court Drive
    Shenstone
    WS14 0JG Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK PERFORMANCE COACHING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PEAK PERFORMANCE COACHING LTD.?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for PEAK PERFORMANCE COACHING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    7 pagesAA

    Appointment of Mrs. Lesley Anne Matile as a secretary on Jul 01, 2018

    2 pagesAP03

    Termination of appointment of Miles Frank Matile as a secretary on Jul 01, 2018

    1 pagesTM02

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of PEAK PERFORMANCE COACHING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATILE, Lesley Anne, Mrs.
    Court Drive
    Shenstone
    WS14 0JG Lichfield
    16
    Staffs
    England
    Secretary
    Court Drive
    Shenstone
    WS14 0JG Lichfield
    16
    Staffs
    England
    248205300001
    MATILE, Lesley Anne
    16 Court Drive
    Shenstone
    WS14 0JG Lichfield
    Staffordshire
    Director
    16 Court Drive
    Shenstone
    WS14 0JG Lichfield
    Staffordshire
    EnglandBritish77257860001
    MATILE, Miles Frank
    16 Court Drive
    Shenstone
    WS14 0JG Lichfield
    Staffordshire
    Secretary
    16 Court Drive
    Shenstone
    WS14 0JG Lichfield
    Staffordshire
    British77257830001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of PEAK PERFORMANCE COACHING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Anne Matile
    Court Drive
    WS14 0JG Lichfield
    16
    Staffordshire
    England
    Jul 01, 2016
    Court Drive
    WS14 0JG Lichfield
    16
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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