NEWPEAK INVESTMENT LTD

Overview

Company Name	NEWPEAK INVESTMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08000245
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWPEAK INVESTMENT LTD?

Manufacture of corrugated paper and paperboard, sacks and bags (17211) / Manufacturing

Where is NEWPEAK INVESTMENT LTD located?

Registered Office Address	39a Unit 39a St Olav's Court City Business Centre Lower Road SE16 2XB London England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWPEAK INVESTMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NEWPEAK INVESTMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for NEWPEAK INVESTMENT LTD?

Filings
Date	Description	Document	Type
Apr 13, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

May 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 25, 2022	Amended total exemption full accounts made up to Mar 31, 2021	4 pages	AAMD

Mar 22, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 20, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Mar 20, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 22, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jun 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 21, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Jun 15, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

May 05, 2019	Confirmation statement made on May 05, 2019 with no updates	3 pages	CS01

May 05, 2019	Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to 39a Unit 39a St Olav's Court City Business Centre Lower Road London SE16 2XB on May 05, 2019	1 pages	AD01

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with updates	3 pages	CS01

Apr 09, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Mar 23, 2018	Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on Mar 23, 2018	1 pages	CH04

Mar 23, 2018	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on Mar 23, 2018	1 pages	AD01

View All Filings

Who are the officers of NEWPEAK INVESTMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

Mar 25, 2016

Secretary

3 Gower Street

WC1E 6HA London

Fourth Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	9907575

203424530001

ZHUANG, Quanxin

Mar 21, 2012

Director

No 86 Yongping Street

Shahekou District

Dalian City

2-5-1

Liaoning Province

China

Chinese

1966-3

Director

167726090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWPEAK INVESTMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Quanxin Zhuang Shahekou District, Dalian City Liaoning Province 2-5-1, No. 86, Yongping Street China	Mar 11, 2017	Shahekou District, Dalian City Liaoning Province 2-5-1, No. 86, Yongping Street China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Feng Chen Shahekou District, Dalian City Liaoning Province 2-1-1, No. 18, Jinhuabeiyuan China	Mar 11, 2017	Shahekou District, Dalian City Liaoning Province 2-1-1, No. 18, Jinhuabeiyuan China	No
	Nationality: Chinese Country of Residence: China
	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.

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.
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