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NEWPEAK INVESTMENT LTD

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

This company is commonly known as Newpeak Investment Ltd. The company was founded 13 years ago and was given the registration number 08000245. The firm's registered office is in LONDON. You can find them at 39a Unit 39a St Olav's Court City Business Centre, Lower Road, London, . This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:NEWPEAK INVESTMENT LTD
Company Number:08000245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:39a Unit 39a St Olav's Court City Business Centre, Lower Road, London, England, SE16 2XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary25 March 2016Active
2-5-1, No 86 Yongping Street, Shahekou District, Dalian City, China,

Director21 March 2012Active

People with Significant Control

Quanxin Zhuang
Notified on:11 March 2017
Status:Active
Date of birth:March 1966
Nationality:Chinese
Country of residence:China
Address:2-5-1, No. 86, Yongping Street, Shahekou District, Dalian City, Liaoning Province, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Feng Chen
Notified on:11 March 2017
Status:Active
Date of birth:November 1977
Nationality:Chinese
Country of residence:China
Address:2-1-1, No. 18, Jinhuabeiyuan, Shahekou District, Dalian City, Liaoning Province, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (6 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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