Company NamePeakepro Ltd
DirectorsRobert Patrick Peake and Valerie Rose Peake
Company StatusActive
Company Number08077541
CategoryPrivate Limited Company
Incorporation Date21 May 2012(11 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Robert Patrick Peake
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2012(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address121 Cannon Workshops
3 Cannon Drive Canary Wharf
London
E14 4AS
Director NameMs Valerie Rose Peake
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 Cannon Workshops
3 Cannon Drive Canary Wharf
London
E14 4AS

Contact

Websitewww.peakepro.com/
Telephone07 548566961
Telephone regionMobile

Location

Registered Address121 Cannon Workshops
3 Cannon Drive Canary Wharf
London
E14 4AS
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Robert Peake
50.00%
Ordinary
50 at £1Valerie Peake
50.00%
Ordinary

Financials

Year2014
Net Worth£7,631
Cash£31,664
Current Liabilities£36,890

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months from now)

Filing History

10 August 2023Total exemption full accounts made up to 31 May 2023 (6 pages)
5 June 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
3 October 2022Total exemption full accounts made up to 31 May 2022 (7 pages)
23 May 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
2 February 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
24 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
7 July 2020Micro company accounts made up to 31 May 2020 (3 pages)
28 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
7 October 2019Micro company accounts made up to 31 May 2019 (2 pages)
31 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
17 July 2018Micro company accounts made up to 31 May 2018 (2 pages)
23 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
1 December 2017Micro company accounts made up to 31 May 2017 (3 pages)
1 December 2017Micro company accounts made up to 31 May 2017 (3 pages)
5 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
5 June 2017Confirmation statement made on 21 May 2017 with updates (6 pages)
4 June 2017Director's details changed for Ms Valerie Peake on 1 March 2013 (2 pages)
4 June 2017Director's details changed for Mr Robert Peake on 1 March 2013 (2 pages)
4 June 2017Director's details changed for Ms Valerie Peake on 1 March 2013 (2 pages)
4 June 2017Director's details changed for Mr Robert Peake on 1 March 2013 (2 pages)
26 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 January 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
4 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
(3 pages)
4 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
(3 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
3 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(3 pages)
10 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
23 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
(3 pages)
13 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
13 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
23 May 2013Director's details changed for Mr Robert Peake on 1 March 2013 (2 pages)
23 May 2013Director's details changed for Ms Valerie Peake on 1 March 2013 (2 pages)
23 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
23 May 2013Director's details changed for Mr Robert Peake on 1 March 2013 (2 pages)
23 May 2013Director's details changed for Ms Valerie Peake on 1 March 2013 (2 pages)
23 May 2013Director's details changed for Ms Valerie Peake on 1 March 2013 (2 pages)
23 May 2013Director's details changed for Mr Robert Peake on 1 March 2013 (2 pages)
21 March 2013Registered office address changed from Unit 8 Cannon House Cannon Drive Canary Wharf London E14 4AS England on 21 March 2013 (1 page)
21 March 2013Registered office address changed from Unit 8 Cannon House Cannon Drive Canary Wharf London E14 4AS England on 21 March 2013 (1 page)
21 May 2012Incorporation (23 pages)
21 May 2012Incorporation (23 pages)