Company number 09237812
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 34 PARK STREET, LONDON, UNITED KINGDOM, W1K 2JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 34 Park Street London W1K 2JD on 14 March 2016. The most likely internet sites of PEAK DYNAMICS (LONDON) LIMITED are www.peakdynamicslondon.co.uk, and www.peak-dynamics-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Peak Dynamics London Limited is a Private Limited Company.
The company registration number is 09237812. Peak Dynamics London Limited has been working since 26 September 2014.
The present status of the company is Active. The registered address of Peak Dynamics London Limited is 34 Park Street London United Kingdom W1k 2jd. . LODER, Alexander Hugh is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Alexander Hugh Loder
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PEAK DYNAMICS (LONDON) LIMITED Events
28 Sep 2016
Confirmation statement made on 26 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 28 February 2016
14 Mar 2016
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 34 Park Street London W1K 2JD on 14 March 2016
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
12 May 2015
Current accounting period extended from 30 September 2015 to 28 February 2016
...
... and 0 more events
08 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-07
08 Oct 2014
Company name changed performance dynamics (london) LIMITED\certificate issued on 08/10/14
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NM01 ‐
Change of name by resolution
29 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-26
29 Sep 2014
Company name changed performance dynamics london LIMITED\certificate issued on 29/09/14
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NM01 ‐
Change of name by resolution
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
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MODEL ARTICLES ‐
Model articles adopted