| Company Name | Peak Logic Limited |
|---|---|
| Director | Marcello Fiori |
| Company Status | Active |
| Company Number | 08707711 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2013(10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Director
| Director Name | Mr Marcello Fiori |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 26 September 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Suite 7000 Kemp House 152-160 City Road London EC1V 2NX |
Location
| Registered Address | 2nd Floor 33 Newman Street London W1T 1PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 2 weeks from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 3 February 2023 | Registered office address changed from Suite 7000 Kemp House 152-160 City Road London EC1V 2NX England to 2nd Floor 33 Newman Street London W1T 1PY on 3 February 2023 (1 page) |
| 23 August 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 28 April 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 12 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 15 July 2020 | Change of details for Mr Alessio Menini as a person with significant control on 15 July 2020 (2 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with updates (3 pages) |
| 31 January 2018 | Registered office address changed from 231B Business Design Centre 52 Upper Street Islington London N1 0QH England to Suite 7000 Kemp House 152-160 City Road London EC1V 2NX on 31 January 2018 (1 page) |
| 5 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 5 October 2017 | Director's details changed for Mr Marcello Fiori on 2 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 5 October 2017 | Change of details for Mr Marcello Fiori as a person with significant control on 2 October 2017 (2 pages) |
| 5 October 2017 | Change of details for Mr Marcello Fiori as a person with significant control on 2 October 2017 (2 pages) |
| 5 October 2017 | Director's details changed for Mr Marcello Fiori on 2 October 2017 (2 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 October 2016 | Director's details changed for Mr Marcello Fiori on 10 October 2016 (2 pages) |
| 10 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 10 October 2016 (1 page) |
| 10 October 2016 | Director's details changed for Mr Marcello Fiori on 10 October 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 10 October 2016 | Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington London N1 0QH on 10 October 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 27 August 2015 | Director's details changed for Mr Marcello Fiori on 1 August 2015 (2 pages) |
| 27 August 2015 | Director's details changed for Mr Marcello Fiori on 1 August 2015 (2 pages) |
| 27 August 2015 | Director's details changed for Mr Marcello Fiori on 1 August 2015 (2 pages) |
| 31 July 2015 | Registered office address changed from 43 Berkeley Square London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page) |
| 31 July 2015 | Registered office address changed from 43 Berkeley Square London W1J 5AP to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015 (1 page) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 28 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 19 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 6 May 2014 | Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 43 Berkeley Square London W1J 5FJ England on 6 May 2014 (1 page) |
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|
| 26 September 2013 | Incorporation Statement of capital on 2013-09-26
|