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NUPEAK PERFORMANCE LTD.

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

This company is commonly known as Nupeak Performance Ltd.. The company was founded 14 years ago and was given the registration number 06957641. The firm's registered office is in LONDON. You can find them at Flat 14 Alpha House, 31 Borland Road, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:NUPEAK PERFORMANCE LTD.
Company Number:06957641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Flat 14 Alpha House, 31 Borland Road, London, SE15 3BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14,, Alpha House, 31 Borland Road, London, United Kingdom, SE15 3BJ

Secretary09 July 2009Active
Ground Floor Shop, 6 Melbourne Grove, East Dulwich, London, United Kingdom, SE22 8QZ

Director09 July 2009Active

People with Significant Control

Mr Gianni Carlo Ingrosso
Notified on:09 July 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:10 Bexley Road, Bexley Road, London, England, SE9 2NY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-25Accounts

Accounts with accounts type micro entity.

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2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-08-28Address

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

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2023-03-18Confirmation statement

Confirmation statement with updates.

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2023-03-08Persons with significant control

Change to a person with significant control.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-09-26Change of name

Certificate change of name company.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Resolution

Resolution.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2018-02-10Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-07-26Annual return

Annual return company with made up date full list shareholders.

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