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PEAK ACTIVE SPORT LIMITED

PEAK ACTIVE SPORT LIMITED

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

    • Overview

    Company NamePEAK ACTIVE SPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05664460
    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 ACTIVE SPORT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is PEAK ACTIVE SPORT LIMITED located?

    Registered Office Address
    Unit 5 Rossington Place Graphite Way
    Hadfield
    SK13 1QG Glossop
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK ACTIVE SPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PEAK ACTIVE SPORT LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueNo

    What are the latest filings for PEAK ACTIVE SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Director's details changed for Mr Mark Jennings on Sep 01, 2024

    		2 pagesCH01

    Change of details for Mr Stephen James Brackenridge as a person with significant control on Sep 01, 2024

    		2 pagesPSC04

    Director's details changed for Mr Stephen James Brackenridge on Sep 01, 2024

    		2 pagesCH01

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PEAK ACTIVE SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOOLE, Michelle Louise
    Oakfield Road
    Hadfield
    SK13 2BN Glossop
    38
    Derbyshire
    		Secretary
    Oakfield Road
    Hadfield
    SK13 2BN Glossop
    38
    Derbyshire
    		BritishSports Coach110716230002
    BRACKENRIDGE, Stephen James
    Graphite Way
    Hadfield
    SK13 1QG Glossop
    Unit 5 Rossington Place
    Derbyshire
    		Director
    Graphite Way
    Hadfield
    SK13 1QG Glossop
    Unit 5 Rossington Place
    Derbyshire
    		EnglandBritishSports Coach110716120003
    JENNINGS, Mark
    Graphite Way
    Hadfield
    SK13 1QG Glossop
    Unit 5 Rossington Place
    Derbyshire
    		Director
    Graphite Way
    Hadfield
    SK13 1QG Glossop
    Unit 5 Rossington Place
    Derbyshire
    		EnglandBritishSports Coach110716020004
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAK ACTIVE SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Brackenridge
    Graphite Way
    Hadfield
    SK13 1QG Glossop
    Unit 5 Rossington Place
    Derbyshire
    		Jul 01, 2016
    Graphite Way
    Hadfield
    SK13 1QG Glossop
    Unit 5 Rossington Place
    Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Mark Jennings
    Graphite Way
    Hadfield
    SK13 1QG Glossop
    Unit 5 Rossington Place
    Derbyshire
    		Jul 01, 2016
    Graphite Way
    Hadfield
    SK13 1QG Glossop
    Unit 5 Rossington Place
    Derbyshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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