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 12 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 |
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Company Number | : | 08000245 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 March 2012 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
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Office Address & Contact
Registered Address | : | 39a Unit 39a St Olav's Court City Business Centre, Lower Road, London, England, SE16 2XB |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA | Corporate Secretary | 25 March 2016 | Active |
2-5-1, No 86 Yongping Street, Shahekou District, Dalian City, China, | Director | 21 March 2012 | Active |
People with Significant Control
Quanxin Zhuang |
Notified on | : | 11 March 2017 |
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Status | : | Active |
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Date of birth | : | March 1966 |
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Nationality | : | Chinese |
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Country of residence | : | China |
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Address | : | 2-5-1, No. 86, Yongping Street, Shahekou District, Dalian City, Liaoning Province, China, |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Feng Chen |
Notified on | : | 11 March 2017 |
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Status | : | Active |
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Date of birth | : | November 1977 |
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Nationality | : | Chinese |
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Country of residence | : | China |
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Address | : | 2-1-1, No. 18, Jinhuabeiyuan, Shahekou District, Dalian City, Liaoning Province, China, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (11 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (5 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (7 months remaining)