PEAK INDICATORS LIMITED
Overview
| Company Name | PEAK INDICATORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14354023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of PEAK INDICATORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TPXIMPACT DATA LIMITED | Sep 13, 2022 | Sep 13, 2022 |
What are the latest accounts for PEAK INDICATORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PEAK INDICATORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
What are the latest filings for PEAK INDICATORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Change of details for Tpximpact Holdings Plc as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Richard Owen Griffiths as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Richard Winters as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed tpximpact data LIMITED\certificate issued on 18/01/23 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Appointment of Bjorn Alex Paul Conway as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neal Narendra Gandhi as a director on Jan 09, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Richard Winters as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oliver James Rigby as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of PEAK INDICATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Bjorn Alex Paul | Director | Savoy Court WC2R 0EX London 7 England | England | British | 301838230001 | |||||
| GRIFFITHS, Richard Owen | Director | Savoy Court WC2R 0EX London 7 England | Wales | British | 330528480001 | |||||
| GANDHI, Neal Narendra | Director | Savoy Court WC2R 0EX London 7 England | England | British | 308326960001 | |||||
| RIGBY, Oliver James | Director | Savoy Court WC2R 0EX London 7 England | England | British | 269466380002 | |||||
| WINTERS, Stephen Richard | Director | Savoy Court WC2R 0EX London 7 England | England | British | 297747260001 |
Who are the persons with significant control of PEAK INDICATORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tpximpact Holdings Plc | Sep 13, 2022 | Whitechapel Road 2nd Floor, The Hickman E1 1EW London 2 United Kingdom United Kingdom | No | ||||||||||
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Natures of Control
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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