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PEAKGOLD LIMITED

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

This company is commonly known as Peakgold Limited. The company was founded 9 years ago and was given the registration number 09399313. The firm's registered office is in MILTON KEYNES. You can find them at 3 Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEAKGOLD LIMITED
Company Number:09399313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Warren Yard, Warren Park Stratford Road, Milton Keynes, Buckinghamshire, MK12 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Warren Yard, Warren Park Stratford Road, Milton Keynes, MK12 5NW

Director21 January 2015Active
3 Warren Yard, Warren Park, Stratford Road, Milton Keynes, United Kingdom, MK12 5NW

Director22 January 2015Active
3, Luxborough Grove, Furzton, Milton Keynes, England, MK4 1LX

Director21 January 2015Active

People with Significant Control

Mr Mariano Battaglia
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:3, Warren Yard, Milton Keynes, MK12 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Roxanne Elizabeth Battaglia
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:3 Warren Yard, Warren Park, Stratford Road, Milton Keynes, United Kingdom, MK12 5NW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Officers

Change person director company with change date.

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2023-12-28Persons with significant control

Change to a person with significant control.

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2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-03-13Resolution

Resolution.

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2023-03-13Incorporation

Memorandum articles.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-09-08Capital

Capital allotment shares.

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2022-09-07Capital

Capital variation of rights attached to shares.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-07-28Resolution

Resolution.

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2021-04-13Mortgage

Mortgage satisfy charge full.

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2021-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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