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Home > England & Wales Companies > PEAK WORLDWIDE LIMITED
Company Information for

PEAK WORLDWIDE LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
09333439
Private Limited Company
Active

Company Overview

About Peak Worldwide Ltd
PEAK WORLDWIDE LIMITED was founded on 2014-12-01 and has its registered office in London. The organisation's status is listed as "Active". Peak Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEAK WORLDWIDE LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
 
Previous Names
REAMSTAR LIMITED21/04/2015
Filing Information
Company Number 09333439
Company ID Number 09333439
Date formed 2014-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB232739016  
Last Datalog update: 2024-02-05 16:27:00
Primary Source:Companies House
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Companies with same name PEAK WORLDWIDE LIMITED
The following companies were found which have the same name as PEAK WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEAK WORLDWIDE TRADING 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Dissolved Company formed on the 2005-11-14
PEAK WORLDWIDE, INC. NV Permanently Revoked Company formed on the 2007-01-12

Company Officers of PEAK WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SEYMOUR SMIT
 Company Secretary 2015-01-08
RUPERT ELLIS CARR
 Director 2015-01-08
JOHN CULLEN
 Director 2015-02-13
CRISPIN NOEL KELLY
 Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHALFEN SECRETARIES LIMITED
 Company Secretary 2014-12-01 2015-01-08
JONATHAN GARDNER PURDON
 Director 2014-12-01 2015-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN NOEL KELLY DOROTHEA APARTMENTS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active - Proposal to Strike off
CRISPIN NOEL KELLY OPEN CITY Director 2014-10-30 CURRENT 1996-02-15 Active
CRISPIN NOEL KELLY CASAUBON LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active - Proposal to Strike off
CRISPIN NOEL KELLY 50 CARNWATH ROAD LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active
CRISPIN NOEL KELLY 391-393 CLAPHAM ROAD LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
CRISPIN NOEL KELLY LOGVALE HOLDING COMPANY LIMITED Director 2012-11-19 CURRENT 2009-03-20 Active - Proposal to Strike off
CRISPIN NOEL KELLY LOGVALE LIMITED Director 2012-11-19 CURRENT 2001-08-22 Active - Proposal to Strike off
CRISPIN NOEL KELLY GROUNDPLAN LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
CRISPIN NOEL KELLY PIPER VENTURES BATTLE LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
CRISPIN NOEL KELLY PEWSEYONE LIMITED Director 2010-04-07 CURRENT 2010-04-07 Active
CRISPIN NOEL KELLY PIPER VENTURES 2 LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
CRISPIN NOEL KELLY PIPER VENTURES LIMITED Director 2008-05-23 CURRENT 2008-05-23 Active
CRISPIN NOEL KELLY BIRCHALL PROPERTIES LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
CRISPIN NOEL KELLY M4 PROPERTIES (SWINDON) LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
CRISPIN NOEL KELLY 1 MAPLETON CRESCENT LIMITED Director 2006-06-23 CURRENT 2006-06-23 Active
CRISPIN NOEL KELLY STARBROW LIMITED Director 2000-08-04 CURRENT 2000-07-21 Active
CRISPIN NOEL KELLY PIPER MANAGEMENT LIMITED Director 2000-05-17 CURRENT 2000-03-31 Active
CRISPIN NOEL KELLY FIXEND LIMITED Director 2000-02-10 CURRENT 1998-11-12 Dissolved 2015-02-10
CRISPIN NOEL KELLY UNDERWAY LIMITED Director 1999-04-30 CURRENT 1998-11-12 Active
CRISPIN NOEL KELLY BAYLIGHT PROPERTY SERVICES LIMITED Director 1992-07-14 CURRENT 1992-07-07 Active
CRISPIN NOEL KELLY LESTON PROPERTIES LIMITED Director 1992-01-10 CURRENT 1992-01-07 Active
CRISPIN NOEL KELLY GOLDWAY PROPERTIES LIMITED Director 1991-12-12 CURRENT 1989-12-12 Active
CRISPIN NOEL KELLY NELSONVILLE LIMITED Director 1991-06-16 CURRENT 1982-07-06 Active
CRISPIN NOEL KELLY BAYLIGHT PROPERTIES LIMITED Director 1991-06-01 CURRENT 1982-01-22 Active
CRISPIN NOEL KELLY RANOVA LIMITED Director 1991-06-01 CURRENT 1983-08-10 Active
CRISPIN NOEL KELLY MARNBURY PROPERTIES LIMITED Director 1991-06-01 CURRENT 1985-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-23CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-26CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-08-09TM02Termination of appointment of Christopher Seymour Smit on 2020-07-31
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL KELLY / 09/01/2017
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT ELLIS CARR / 09/01/2017
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-05-10AA01Previous accounting period shortened from 31/12/15 TO 30/11/15
2016-01-14AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-14SH0113/02/15 STATEMENT OF CAPITAL GBP 6
2016-01-14SH0108/01/15 STATEMENT OF CAPITAL GBP 4
2016-01-12AP01DIRECTOR APPOINTED JOHN CULLEN
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 58-60 Berners Street London W1T 3JS
2015-04-21RES15CHANGE OF NAME 02/04/2015
2015-04-21CERTNMCompany name changed reamstar LIMITED\certificate issued on 21/04/15
2015-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-23RES01ADOPT ARTICLES 23/03/15
2015-01-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-08
2015-01-21ANNOTATIONClarification
2015-01-08LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED MR CRISPIN NOEL BERNARD KELLY
2015-01-08AP03Appointment of Mr Christopher Seymour Smit as company secretary on 2015-01-08
2015-01-08AP01DIRECTOR APPOINTED MR RUPERT ELLIS CARR
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARDNER PURDON
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2015 FROM, GLOBAL HOUSE 5A SANDY'S ROW, LONDON, E1 7HW, ENGLAND
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY CHALFEN SECRETARIES LIMITED
2014-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PEAK WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEAK WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEAK WORLDWIDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PEAK WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of PEAK WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEAK WORLDWIDE LIMITED
Trademarks
We have not found any records of PEAK WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAK WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PEAK WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEAK WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAK WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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