Active
Company Information for PEAKTIME LIMITED
ASH ISLAND, HAMPTON COURT, EAST MOLESEY, SURREY, KT8 9AX,
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Company Registration Number
03766091
Private Limited Company
Active |
Company Name | |
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PEAKTIME LIMITED | |
Legal Registered Office | |
ASH ISLAND, HAMPTON COURT EAST MOLESEY SURREY KT8 9AX Other companies in KT8 | |
Company Number | 03766091 | |
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Company ID Number | 03766091 | |
Date formed | 1999-05-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 15:16:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PEAKTIME CORPORATION LIMITED | Dissolved | Company formed on the 2001-04-25 | ||
PEAKTIME CARES FOUNDATION | 2300 WOODFOREST PKWY N STE 250-203 MONTGOMERY TX 77316 | Active | Company formed on the 2016-12-29 | |
Peaktime Corporation Ltd. | Delaware | Unknown | ||
PEAKTIME COMPANY LIMITED | Dissolved | Company formed on the 1983-06-28 | ||
Peaktime Courier Inc. | 16 Snaresbrook Drive ETOBICOKE Ontario M9W 2N4 | Active | Company formed on the 2022-06-24 | |
PEAKTIME EXPRESS, INC. | 5430 JIMMY CARTER BLVD STE 110 suite 110 NORCROSS GA 30093-1505 | Active/Compliance | Company formed on the 2002-07-01 | |
PEAKTIME HOLDINGS PTY LTD | Active | Company formed on the 2008-07-09 | ||
PEAKTIME HOLDINGS LIMITED | Active | Company formed on the 2009-03-30 | ||
PEAKTIME INT TRAVEL INC. | 74-09 37TH AVENUE, #314 Nassau JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2006-03-29 | |
PEAKTIME INFOSYSTEMS PRIVATE LIMITED | 510 SOBHA GARNET 38/2B BEGUR HOBLI IBLUR SARJAPUR ROAD BANGLORE Karnataka 560102 | ACTIVE | Company formed on the 2012-03-22 | |
PEAKTIME INTERNATIONAL INVESTMENT LIMITED | Dissolved | Company formed on the 1997-01-29 | ||
PEAKTIME LIMITED | ARUS TELEGAEL AN SPIDEAL CO. NA GAILLIMHE | Dissolved | Company formed on the 2002-11-21 | |
PEAKTIME LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2019-11-15 | |
PEAKTIME SOLUTIONS, INC. | 1790 HUGHES LANDING BLVD STE 400-110 THE WOODLANDS TX 77380 | Dissolved | Company formed on the 2016-08-15 | |
PeakTime Systems Incorporated | 617 RATHBURN LANE GLOUCESTER Ontario K1T 0V7 | Active | Company formed on the 2019-02-17 | |
PEAKTIME SERVICES LTD | KINGS COURT SCHOOL ROAD HALL GREEN BIRMINGHAM B28 8JG | Active | Company formed on the 2023-01-24 | |
PEAKTIME TOURS AND TRAVELS PRIVATE LIMITED | 20-21 4TH FLOOR VARDANAPPTTS SHAMLA HILLS BHOPAL Madhya Pradesh | ACTIVE | Company formed on the 2005-06-07 |
Officer | Role | Date Appointed |
---|---|---|
DEEBA OSMANI |
||
SULEMAN AKHTAR |
||
EJAZ ALAM OSMANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SULEMAN AKHTAR |
Director | ||
COOKSON DELL & CO SECRETARIES LTD |
Company Secretary | ||
COOKSON DELL & CO DIRECTORS LIMITED |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRY CLEANING DIRECT LIMITED | Company Secretary | 2002-01-29 | CURRENT | 1995-03-15 | Active | |
WHITE ROSE LAUNDRIES LIMITED | Company Secretary | 2002-01-29 | CURRENT | 1987-05-18 | Active | |
T.W.ALLEN AND SON,(YACHTS)LIMITED | Director | 2008-11-03 | CURRENT | 1951-04-19 | Active | |
ASH ISLAND LTD | Director | 2002-03-02 | CURRENT | 2002-03-01 | Active | |
WISHI WASHI LIMITED | Director | 2017-02-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
DRY CLEANING DIRECT LIMITED | Director | 2001-12-17 | CURRENT | 1995-03-15 | Active | |
WHITE ROSE LAUNDRIES LIMITED | Director | 1991-10-31 | CURRENT | 1987-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
TM02 | Termination of appointment of Deeba Osmani on 2020-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 08/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/05/10 ANNUAL RETURN FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/05/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/05/08; full list of members | |
AA | 31/07/07 ACCOUNTS TOTAL EXEMPTION FULL | |
288a | New director appointed | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 9 GAYFORD ROAD LONDON W12 9BY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
ELRES | S366A DISP HOLDING AGM 18/02/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
ELRES | S252 DISP LAYING ACC 18/02/02 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: ROSE COTTAGE 101 REIGATE HILL REIGATE SURREY RH2 9PJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: COOKSON DELL & CO 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON, BRISTOL AVON BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | CAPITAL HOME LOANS LIMITED |
Creditors Due After One Year | 2012-08-01 | £ 183,829 |
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Creditors Due After One Year | 2011-08-01 | £ 188,794 |
Creditors Due Within One Year | 2012-08-01 | £ 6,165 |
Creditors Due Within One Year | 2011-08-01 | £ 6,814 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAKTIME LIMITED
Called Up Share Capital | 2012-08-01 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 4 |
Cash Bank In Hand | 2012-08-01 | £ 1,245 |
Cash Bank In Hand | 2011-08-01 | £ 7,249 |
Current Assets | 2012-08-01 | £ 2,153 |
Current Assets | 2011-08-01 | £ 9,840 |
Debtors | 2012-08-01 | £ 908 |
Debtors | 2011-08-01 | £ 2,591 |
Fixed Assets | 2012-08-01 | £ 193,795 |
Fixed Assets | 2011-08-01 | £ 194,019 |
Secured Debts | 2012-08-01 | £ 134,794 |
Shareholder Funds | 2012-08-01 | £ 5,954 |
Shareholder Funds | 2011-08-01 | £ 8,251 |
Tangible Fixed Assets | 2012-08-01 | £ 193,795 |
Tangible Fixed Assets | 2011-08-01 | £ 194,019 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PEAKTIME LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |