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INVESTPEK LTD

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

This company is commonly known as Investpek Ltd. The company was founded 8 years ago and was given the registration number 09765049. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:INVESTPEK LTD
Company Number:09765049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Coldbath Square, London, England, EC1R 5HL

Director13 February 2019Active
99, Gray's Inn Road, London, United Kingdom, WC1X 8TY

Director07 September 2015Active
Unit 12, 21 Davies Street, London, England, W1K 3DE

Director16 November 2015Active

People with Significant Control

Ms Aysegul Peker
Notified on:29 October 2018
Status:Active
Date of birth:May 1973
Nationality:Turkish
Country of residence:England
Address:11, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Hasan Peker
Notified on:30 June 2016
Status:Active
Date of birth:August 1960
Nationality:Turkish
Country of residence:England
Address:Unit 12, 21 Davies Street, London, England, W1K 3DE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Address

Change registered office address company with date old address new address.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-17Address

Change registered office address company with date old address new address.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Persons with significant control

Change to a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Officers

Termination director company with name termination date.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-12Address

Change registered office address company with date old address new address.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-06-07Address

Change registered office address company with date old address new address.

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2019-02-21Officers

Appoint person director company with name date.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-13Capital

Capital allotment shares.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts amended with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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