PEAK INDICATORS LIMITED

PEAK INDICATORS LIMITED

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

    Company NamePEAK INDICATORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14354023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PEAK INDICATORS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PEAK INDICATORS LIMITED located?

    Registered Office Address
    7 Savoy Court
    WC2R 0EX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PEAK INDICATORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TPXIMPACT DATA LIMITEDSep 13, 2022Sep 13, 2022

    What are the latest accounts for PEAK INDICATORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024

    What are the latest filings for PEAK INDICATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Tpximpact Holdings Plc as a person with significant control on Feb 28, 2025

    2 pagesPSC05

    Appointment of Mr Richard Owen Griffiths as a director on Dec 17, 2024

    2 pagesAP01

    Termination of appointment of Stephen Richard Winters as a director on Dec 17, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 13/01/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed tpximpact data LIMITED\certificate issued on 18/01/23
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Bjorn Alex Paul Conway as a director on Jan 09, 2023

    2 pagesAP01

    Termination of appointment of Neal Narendra Gandhi as a director on Jan 09, 2023

    1 pagesTM01

    Appointment of Mr Stephen Richard Winters as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Oliver James Rigby as a director on Oct 01, 2022

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 13, 2022

    Statement of capital on Sep 13, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of PEAK INDICATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Bjorn Alex Paul
    Savoy Court
    WC2R 0EX London
    7
    England
    Director
    Savoy Court
    WC2R 0EX London
    7
    England
    EnglandBritish301838230001
    GRIFFITHS, Richard Owen
    Savoy Court
    WC2R 0EX London
    7
    England
    Director
    Savoy Court
    WC2R 0EX London
    7
    England
    WalesBritish330528480001
    GANDHI, Neal Narendra
    Savoy Court
    WC2R 0EX London
    7
    England
    Director
    Savoy Court
    WC2R 0EX London
    7
    England
    EnglandBritish308326960001
    RIGBY, Oliver James
    Savoy Court
    WC2R 0EX London
    7
    England
    Director
    Savoy Court
    WC2R 0EX London
    7
    England
    EnglandBritish269466380002
    WINTERS, Stephen Richard
    Savoy Court
    WC2R 0EX London
    7
    England
    Director
    Savoy Court
    WC2R 0EX London
    7
    England
    EnglandBritish297747260001

    Who are the persons with significant control of PEAK INDICATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitechapel Road
    2nd Floor, The Hickman
    E1 1EW London
    2
    United Kingdom
    United Kingdom
    Sep 13, 2022
    Whitechapel Road
    2nd Floor, The Hickman
    E1 1EW London
    2
    United Kingdom
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10533096
    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.

    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