Warning: file_put_contents(c/bb146595cd8f8d72a181144514b899c5.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/37f6844cf0d8f90f6a640b311caa58a4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Peaq Technology Ltd, E18 2AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEAQ TECHNOLOGY LTD

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

This company is commonly known as Peaq Technology Ltd. The company was founded 6 years ago and was given the registration number 11065557. The firm's registered office is in LONDON. You can find them at Wisteria House, Clarendon Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PEAQ TECHNOLOGY LTD
Company Number:11065557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Wisteria House, Clarendon Road, London, United Kingdom, E18 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eot Labs Gmbh C/O Wework, Kurfurstendamm 11, Berlin, Germany, 10719

Director16 March 2023Active
Wisteria House, Clarendon Road, London, United Kingdom, E18 2AW

Director31 December 2020Active
Wisteria House, Clarendon Road, London, United Kingdom, E18 2AW

Director26 June 2018Active
Wisteria House, Clarendon Road, London, United Kingdom, E18 2AW

Director15 November 2017Active

People with Significant Control

Eot Labs Gmbh
Notified on:23 March 2023
Status:Active
Country of residence:Germany
Address:Eot Labs Gmbh C/O Wework, Kurfurstendamm 11, Berlin, Germany, 10719
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eot Labs Gmbh Inbox
Notified on:16 March 2023
Status:Active
Country of residence:Germany
Address:Eot Labs Gmbh C/O Wework, Kurfurstendamm 11, Berlin, Germany, 10719
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Advanced Blockchain Ag
Notified on:27 March 2018
Status:Active
Country of residence:Germany
Address:86, Chausseestrasse, Berlin, Germany, 10115
Nature of control:
  • Ownership of shares 75 to 100 percent
Robert Alexander Kuefner
Notified on:15 November 2017
Status:Active
Date of birth:May 1988
Nationality:German
Country of residence:United Kingdom
Address:Wisteria House, Clarendon Road, London, United Kingdom, E18 2AW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-05-24Officers

Termination director company with name termination date.

Download
2024-05-24Confirmation statement

Confirmation statement with no updates.

Download
2024-05-17Change of name

Certificate change of name company.

Download
2024-05-17Change of name

Change of name notice.

Download
2024-01-09Accounts

Accounts with accounts type micro entity.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Restoration

Administrative restoration company.

Download
2023-08-29Gazette

Gazette dissolved compulsory.

Download
2023-06-13Gazette

Gazette notice compulsory.

Download
2023-03-24Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Persons with significant control

Notification of a person with significant control.

Download
2023-03-16Officers

Appoint person director company with name date.

Download
2023-03-16Persons with significant control

Cessation of a person with significant control.

Download
2023-03-16Persons with significant control

Notification of a person with significant control.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2021-04-30Officers

Appoint person director company with name date.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-28Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.