PEAK6 EUROPE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4BD

Company number 03960446
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69/85 TABERNACLE STREET, LONDON, EC2A 4BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 31 December 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,800,000 . The most likely internet sites of PEAK6 EUROPE LIMITED are www.peak6europe.co.uk, and www.peak6-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peak6 Europe Limited is a Private Limited Company. The company registration number is 03960446. Peak6 Europe Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Peak6 Europe Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4bd. The company`s financial liabilities are £16.1k. It is £0k against last year. . JUST, Jennifer is a Secretary of the company. HULSIZER, Matt is a Director of the company. JUST, Jennifer is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


peak6 europe Key Finiance

LIABILITIES £16.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JUST, Jennifer
Appointed Date: 30 March 2000
Director
HULSIZER, Matt
Appointed Date: 30 March 2000
55 years old
Director
JUST, Jennifer
Appointed Date: 30 March 2000
57 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Matthew Hulsizer
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jennifer Just
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEAK6 EUROPE LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
03 Apr 2017
Micro company accounts made up to 31 December 2016
14 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,800,000
14 Apr 2016
Micro company accounts made up to 31 December 2015
30 Mar 2015
Micro company accounts made up to 31 December 2014
...
... and 52 more events
06 Apr 2000
Director resigned
06 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
New director appointed
06 Apr 2000
Registered office changed on 06/04/00 from: suite C1 city cloisters 196 old street london EC1V 9FR
30 Mar 2000
Incorporation

PEAK6 EUROPE LIMITED Charges

15 January 2002
Terms of business agreement
Delivered: 2 February 2002
Status: Outstanding
Persons entitled: Fortis Clearing London Limited
Description: By way of first, fixed charge and pledge over all…

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