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BLUEPEAK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluepeak Ltd. The company was founded 13 years ago and was given the registration number 07621195. The firm's registered office is in LONDON. You can find them at 115 Craven Park Road, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUEPEAK LTD
Company Number:07621195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:115 Craven Park Road, London, Greater London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Glaserton Road, London, England, N16 5QX

Director12 May 2020Active
Flat 20, Davis Court, Saw Mill Way, London, England, N16 6AG

Director18 February 2013Active
115, Craven Park Road, London, England, N15 6BL

Director04 May 2011Active
14, Barry Avenue, London, United Kingdom, N15 6AD

Director03 May 2012Active

People with Significant Control

Mr Nathan Kuflik
Notified on:12 May 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:26 Glaserton Road, London, United Kingdom, N16 5QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Moise Weiss
Notified on:20 April 2017
Status:Active
Date of birth:December 1954
Nationality:Swiss
Country of residence:England
Address:14 Barry Avenue, South Tottenham, England, N15 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2020-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-10Persons with significant control

Notification of a person with significant control.

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2020-06-10Persons with significant control

Cessation of a person with significant control.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Termination director company with name termination date.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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