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Home > England & Wales Companies > THE PEEK VISION FOUNDATION
Company Information for

THE PEEK VISION FOUNDATION

90A HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2BL,
Company Registration Number
09919543
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Peek Vision Foundation
THE PEEK VISION FOUNDATION was founded on 2015-12-16 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". The Peek Vision Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE PEEK VISION FOUNDATION
 
Legal Registered Office
90A HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2BL
 
Filing Information
Company Number 09919543
Company ID Number 09919543
Date formed 2015-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-05 08:50:28
Primary Source:Companies House
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Company Officers of THE PEEK VISION FOUNDATION

Current Directors
Officer Role Date Appointed
PETER JOHN ACKLAND
 Director 2015-12-16
MATTHEW JOHN BURTON
 Director 2015-12-16
ALLEN FOSTER OBE
 Director 2015-12-16
MARTIN JOHN FROST
 Director 2017-06-15
ASHISH ASHOK GOYAL
 Director 2015-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BASTAWROUS
 Director 2015-12-16 2016-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN ACKLAND IAPB TRADING LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
PETER JOHN ACKLAND OPTOMETRY GIVING SIGHT Director 2010-11-25 CURRENT 2010-11-25 Active - Proposal to Strike off
MARTIN JOHN FROST CAMBRIDGE MEDICAL ROBOTICS LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
MARTIN JOHN FROST PEEK VISION LTD Director 2017-10-13 CURRENT 2016-01-05 Active
MARTIN JOHN FROST THE FARADAY INSTITUTE FOR SCIENCE AND RELIGION Director 2017-08-23 CURRENT 2013-03-01 Active
MARTIN JOHN FROST CMR SURGICAL LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
MARTIN JOHN FROST REDCLOUD TECHNOLOGY (PAKISTAN) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-01-28
MARTIN JOHN FROST KINECTIVE SURGICAL LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2015-07-21
MARTIN JOHN FROST EASDALE VENTURES LIMITED Director 2008-08-18 CURRENT 2008-08-18 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
2024-03-14APPOINTMENT TERMINATED, DIRECTOR ALLEN FOSTER OBE
2024-03-06Director's details changed for Mr Elie Gasagara on 2024-03-01
2024-01-08Amended group accounts made up to 2022-12-31
2023-09-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-08Notification of a person with significant control statement
2023-01-19DIRECTOR APPOINTED MS MAHALI AMELIA HLASA
2023-01-19CESSATION OF MATTHEW JOHN BURTON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19CESSATION OF REBECCA ANN EASTMOND AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19CESSATION OF ALLEN FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19CESSATION OF MARTIN JOHN FROST AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19CESSATION OF ELIE GASAGARA AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-21Change of details for Mr Elie Gasagara as a person with significant control on 2021-12-16
2022-01-21Director's details changed for Mr Elie Gasagara on 2021-12-16
2022-01-21CH01Director's details changed for Mr Elie Gasagara on 2021-12-16
2022-01-21PSC04Change of details for Mr Elie Gasagara as a person with significant control on 2021-12-16
2021-12-17APPOINTMENT TERMINATED, DIRECTOR NICOLE SYKES
2021-12-17CESSATION OF NICOLE SYKES AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17PSC07CESSATION OF NICOLE SYKES AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE SYKES
2021-12-15CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-11-18PSC04Change of details for Ms Rebecca Ann Eastmond as a person with significant control on 2020-12-16
2021-11-18CH01Director's details changed for Ms Rebecca Ann Eastmond on 2020-12-16
2021-11-17AD02Register inspection address changed from 1 Fore Street Avenue London EC2Y 9DT England to 11 - 13 Bayley Street London WC1B 3HD
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-17CH01Director's details changed for Mr Martin John Frost on 2021-03-01
2021-03-17PSC04Change of details for Mr Martin John Frost as a person with significant control on 2021-03-01
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-18AD02Register inspection address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to 1 Fore Street Avenue London EC2Y 9DT
2020-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIE GASAGARA
2020-12-15PSC07CESSATION OF PETER JOHN AKLAND AS A PERSON OF SIGNIFICANT CONTROL
2020-12-15CH01Director's details changed for Mr Martin John Frost on 2019-12-16
2020-12-15PSC04Change of details for Mr Martin John Frost as a person with significant control on 2019-12-16
2020-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-12AP01DIRECTOR APPOINTED MR ELIE GASAGARA
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN ACKLAND
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ANN EASTMOND
2019-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-04AP01DIRECTOR APPOINTED MS REBECCA ANN EASTMOND
2019-03-29PSC04Change of details for Ms Nicole Sykes as a person with significant control on 2019-03-01
2019-03-29CH01Director's details changed for Ms Nicole Sykes on 2019-03-01
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH ASHOK GOYAL
2019-03-29PSC07CESSATION OF ASHISH ASHOK GOYAL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England
2019-03-06PSC04Change of details for Mr Ashish Ashok Goyal as a person with significant control on 2019-03-06
2019-01-17AP01DIRECTOR APPOINTED MS NICOLE SYKES
2019-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE SYKES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN FROST
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15AP01DIRECTOR APPOINTED MR MARTIN JOHN FROST
2017-01-30AD04Register(s) moved to registered office address Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
2017-01-30AD02Register inspection address changed from London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-01-05CH01Director's details changed for Mr Peter John Ackland on 2016-12-14
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM Wework 1 Fore Street Moorgate London EC2Y 5EJ
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR United Kingdom
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTAWROUS
2016-02-02AD02Register inspection address changed to London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT
2016-02-02AD03Registers moved to registered inspection location of London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT
2015-12-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PEEK VISION FOUNDATION 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 THE PEEK VISION FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PEEK VISION FOUNDATION 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of THE PEEK VISION FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE PEEK VISION FOUNDATION
Trademarks
We have not found any records of THE PEEK VISION FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PEEK VISION FOUNDATION. 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 (82990 - Other business support service activities n.e.c.) as THE PEEK VISION FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PEEK VISION FOUNDATION 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 THE PEEK VISION FOUNDATION 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 THE PEEK VISION FOUNDATION 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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    Other companies at postcode HP4 2BL