Company number 09765458
Status Active
Incorporation Date 7 September 2015
Company Type Private Limited Company
Address 29TH FLOOR, ONE CANADA SQUARE, LONDON, ENGLAND, E14 5DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Registered office address changed from C/O Arthur Ashe Consultants Limited 29th Floor One Canada Square London E14 5DY England to 29th Floor One Canada Square London E14 5DY on 16 August 2016; Registered office address changed from 29th Floor One Canada Square London E14 5DY England to C/O Arthur Ashe Consultants Limited 29th Floor One Canada Square London E14 5DY on 8 August 2016. The most likely internet sites of PEAK ONE LTD are www.peakone.co.uk, and www.peak-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Peak One Ltd is a Private Limited Company.
The company registration number is 09765458. Peak One Ltd has been working since 07 September 2015.
The present status of the company is Active. The registered address of Peak One Ltd is 29th Floor One Canada Square London England E14 5dy. The company`s financial liabilities are £25.99k. It is £25.99k against last year. And the total assets are £3.5k, which is £3.5k against last year. JIANG, Ao is a Director of the company. The company operates in "Other business support service activities n.e.c.".
peak one Key Finiance
LIABILITIES
£25.99k
CASH
n/a
TOTAL ASSETS
£3.5k
All Financial Figures
Current Directors
Director
JIANG, Ao
Appointed Date: 07 September 2015
44 years old
Persons With Significant Control
Ms Ao Jiang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
PEAK ONE LTD Events
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
16 Aug 2016
Registered office address changed from C/O Arthur Ashe Consultants Limited 29th Floor One Canada Square London E14 5DY England to 29th Floor One Canada Square London E14 5DY on 16 August 2016
08 Aug 2016
Registered office address changed from 29th Floor One Canada Square London E14 5DY England to C/O Arthur Ashe Consultants Limited 29th Floor One Canada Square London E14 5DY on 8 August 2016
07 Apr 2016
Registered office address changed from 10th Floor One Canada Square Canary Wharf London E14 5AA England to 29th Floor One Canada Square London E14 5DY on 7 April 2016
09 Mar 2016
Registered office address changed from Flat 10 Cedar House 1 Woodland Crescent London SE16 6YL England to 10th Floor One Canada Square Canary Wharf London E14 5AA on 9 March 2016
02 Nov 2015
Registered office address changed from Flat 10 Cedar House 1 Woodland Crescent London SE16 6YL Great Britain to Flat 10 Cedar House 1 Woodland Crescent London SE16 6YL on 2 November 2015
02 Nov 2015
Registered office address changed from Woodland Crescent Flat 10 Cedar House Woodland Crescent London SE16 6YL United Kingdom to Flat 10 Cedar House 1 Woodland Crescent London SE16 6YL on 2 November 2015
07 Sep 2015
Incorporation
Statement of capital on 2015-09-07
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MODEL ARTICLES ‐
Model articles adopted