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PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED

PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED

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

    • Overview

    Company NamePEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08867176
    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 HEAD OFFICE SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED located?

    Registered Office Address
    Berry Smith Llp Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 29, 2024

    		6 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2023

    		6 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2022

    		8 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2021

    		9 pagesAA

    Total exemption full accounts made up to Jun 29, 2020

    		9 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Gordon William Berry as a director on Nov 29, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jun 29, 2019

    		9 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2018

    		9 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

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

    		7 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Gordon William Berry as a director on Sep 23, 2015

    		2 pagesAP01

    Termination of appointment of James Anderson as a director on Sep 23, 2015

    		1 pagesTM01

    Termination of appointment of James Anderson as a secretary on Sep 23, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, David
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Berry Smith Llp
    United Kingdom
    		Director
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Berry Smith Llp
    United Kingdom
    		ScotlandBritish99700360001
    ANDERSON, James
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Berry Smith Llp
    United Kingdom
    		Secretary
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Berry Smith Llp
    United Kingdom
    		184652130001
    ANDERSON, James
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Berry Smith Llp
    United Kingdom
    		Director
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Berry Smith Llp
    United Kingdom
    		United KingdomBritish128382860001
    BERRY, Gordon William
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Berry Smith Llp
    		Director
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Berry Smith Llp
    		ScotlandBritish127936560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEAK PERFORMANCE HEAD OFFICE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gill
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Berry Smith Llp
    		Apr 06, 2016
    Haywood House
    Dumfries Place
    CF10 3GA Cardiff
    Berry Smith Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0