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PEAK FINEX LTD

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

This company is commonly known as Peak Finex Ltd. The company was founded 5 years ago and was given the registration number 12205034. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PEAK FINEX LTD
Company Number:12205034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 66120 - Security and commodity contracts dealing activities
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 April 2023Active
Florian Molkenthin, Schlossgasse 1, Baden, Austria, 2500

Secretary13 September 2019Active
71 - 75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Corporate Secretary06 April 2023Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director13 September 2019Active

People with Significant Control

Alejandro Rojas Torres
Notified on:01 May 2023
Status:Active
Date of birth:July 1999
Nationality:Spanish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Florian Molkenthin
Notified on:13 September 2019
Status:Active
Date of birth:April 2001
Nationality:German
Country of residence:Austria
Address:Florian Molkenthin, Schlossgasse 1, Baden, Austria, 2500
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joel Kronschachner
Notified on:13 September 2019
Status:Active
Date of birth:October 2000
Nationality:Austrian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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