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PEAKON LTD

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

This company is commonly known as Peakon Ltd. The company was founded 10 years ago and was given the registration number 09648279. The firm's registered office is in LONDON. You can find them at 25 Charterhouse Square, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PEAKON LTD
Company Number:09648279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:25 Charterhouse Square, London, United Kingdom, EC1M 6AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director09 March 2021Active
25, Charterhouse Square, London, United Kingdom, EC1M 6AE

Director19 April 2017Active
7th Floor, 1 Finsbury Avenue, London, England, EC2M 2PF

Director09 March 2021Active
8, Albion Yard, London, United Kingdom, E1 1BW

Director19 June 2015Active

People with Significant Control

David Duffield
Notified on:09 March 2021
Status:Active
Date of birth:September 1940
Nationality:American
Country of residence:United States
Address:6110, Stoneridge Mall Road, Pleasanton, United States, 94688
Nature of control:
  • Significant influence or control
Workday, Inc.
Notified on:09 March 2021
Status:Active
Country of residence:United States
Address:6110, Stoneridge Mall Road, Pleasanton, United States, 94688
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Aneel Bhusri
Notified on:09 March 2021
Status:Active
Date of birth:February 1966
Nationality:American
Country of residence:United States
Address:6110, Stoneridge Mall Road, Pleasanton, United States, 94688
Nature of control:
  • Significant influence or control
Peakon Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Frederiksberggade 11, 1st Floor, 1459, Copenhagen, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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