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PEEKIQ (UK) LTD

PEEKIQ (UK) LTD

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

    • Overview

    Company NamePEEKIQ (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC585119
    JurisdictionScotland
    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 PEEKIQ (UK) LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is PEEKIQ (UK) LTD located?

    Registered Office Address
    66 Mayfield Industrial Estate
    C/O Jeff W Morren & Co. Ca
    EH22 4AD Dalkeith
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PEEKIQ (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    IQ IGNITION LTDJan 09, 2018Jan 09, 2018

    What are the latest accounts for PEEKIQ (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PEEKIQ (UK) LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Director's details changed for Mr Matthew Tyrone Houghton on Nov 06, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Marchfield Park Lane Edinburgh EH4 5BF Scotland to 66 Mayfield Industrial Estate C/O Jeff W Morren & Co. Ca Dalkeith EH22 4AD on Sep 21, 2018

    		1 pagesAD01

    Director's details changed for Mr Matthew Tyrone Houghton on Aug 03, 2018

    		2 pagesCH01

    Change of details for Peekiq as a person with significant control on Jan 09, 2018

    		2 pagesPSC05

    Cessation of Matthew Tyrone Houghton as a person with significant control on Jan 09, 2018

    		1 pagesPSC07

    Notification of Peekiq as a person with significant control on Jan 09, 2018

    		2 pagesPSC02

    Change of details for Mr Matthew Tyrone Houghton as a person with significant control on Aug 01, 2018

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2018

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2018

    Statement of capital on Jan 09, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEEKIQ (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Matthew Tyrone
    Mayfield Industrial Estate
    C/O Jeff W Morren & Co. Ca
    EH22 4AD Dalkeith
    66
    Scotland
    		Director
    Mayfield Industrial Estate
    C/O Jeff W Morren & Co. Ca
    EH22 4AD Dalkeith
    66
    Scotland
    		ScotlandAmericanDirector185491010003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEEKIQ (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Tyrone Houghton
    Learmonth Crescent
    EH4 1DE Edinburgh
    30
    Scotland
    		Jan 09, 2018
    Learmonth Crescent
    EH4 1DE Edinburgh
    30
    Scotland
    		Yes
    Nationality: American
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Peekiq,Llc
    Penman Road
    32250 Jacksonville
    524
    United States
    		Jan 09, 2018
    Penman Road
    32250 Jacksonville
    524
    United States
    		No
    Legal FormLimited Liability Corporation
    Country RegisteredUsa/Florida
    Legal AuthorityState Of Florida
    Place RegisteredUsa/Florida
    Registration Number82-5157473
    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.
    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