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PEAKFLOW LIMITED

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

This company is commonly known as Peakflow Limited. The company was founded 30 years ago and was given the registration number 02883882. The firm's registered office is in . You can find them at 89 Fox Lane, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEAKFLOW LIMITED
Company Number:02883882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:89 Fox Lane, London, N13 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89 Fox Lane, London, N13 4AP

Director20 January 2012Active
89 Fox Lane, Palmers Green, London, N13 4AP

Director11 March 1994Active
29 Gatting Close, Pavilion Way, Edgware, HA8 9YU

Secretary02 October 2005Active
20 Rochford Close, Turnford, Broxbourne, EN10 6DL

Secretary31 December 2005Active
379 Cockfosters Road, Hadley Wood, Barnet, EN4 0JT

Secretary04 May 1996Active
Penthouse One Maitland Court, Lancaster Terrace, London, W2 3PE

Secretary19 August 1994Active
89 Fox Lane, Palmers Green, London, N13 4AP

Secretary11 March 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary24 December 1993Active
21 Berwick Place, Welwyn Garden City, AL7 4TU

Director21 January 2009Active
Penthouse One Maitland Court, Lancaster Terrace, London, W2 3PE

Director11 March 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director24 December 1993Active

People with Significant Control

Miss Aying Diloushka Fernando
Notified on:15 September 2022
Status:Active
Date of birth:April 1993
Nationality:British
Address:89 Fox Lane, N13 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Athukoralage Dilrukshi Perera
Notified on:24 December 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:89, Fox Lane, London, England, N13 4AP
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
2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-15Officers

Termination secretary company with name termination date.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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