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Peakdata AG

Peakdata AG is an active company incorporated on 26 October 2020 with the registered office located in . Peakdata AG was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC037939
Overseas company
Age
4 years
Incorporated 26 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Contact
Address
Baarerstrasse 43
Zug
Ch 6300
Switzerland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Mar 1959
Director • None • Swiss • Lives in Switzerland • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
CDB (Meadowside) Limited
Mr Christopher David Brinsmead is a mutual person.
Active
Proveca Limited
Mr Christopher David Brinsmead is a mutual person.
Active
Beau Buildings Ltd
Robert Wood is a mutual person.
Active
Westerley Construction Limited
Robert Wood is a mutual person.
Active
Rob Wood Consulting Limited
Robert Wood is a mutual person.
Active
RM Group Topco Limited
Robert Wood is a mutual person.
Active
RM Group Bidco Limited
Robert Wood is a mutual person.
Active
Scarlett Life LLP
Robert Wood is a mutual person.
Active
Financials
Peakdata AG has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
1 Year 3 Months Ago on 21 May 2024
Michael Feldman Resigned
1 Year 6 Months Ago on 19 Feb 2024
UK Establishment Changed
3 Years Ago on 27 May 2022
Accounting Period Extended
3 Years Ago on 30 Dec 2021
UK Establishment Changed
4 Years Ago on 13 Mar 2021
UK Establishment Registered
4 Years Ago on 8 Jan 2021
Mr Christopher David Brinsmead Appointed
4 Years Ago on 26 Oct 2020
Mr Robert Wood Appointed
4 Years Ago on 26 Oct 2020
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Documents
Termination of appointment of Michael Feldman as a director on 19 February 2024
Submitted on 21 May 2024
Details changed for a UK establishment - BR023030 Address Change The smith 145 london road, kingston-upon-thames, surrey, KT2 6SR,Address Change
Submitted on 21 May 2024
Details changed for a UK establishment - BR023030 Address Change 52 stoughton road, leicester, leicestershire, LE2 2EB,Address Change
Submitted on 27 May 2022
Current accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 30 Dec 2021
Appointment of Mr Robert Wood as a director on 26 October 2020
Submitted on 7 Jun 2021
Appointment of Mr Christopher David Brinsmead as a director on 26 October 2020
Submitted on 7 Jun 2021
Details changed for a UK establishment - BR023030 Address Change Wentworth house the green, richmond, TW9 1PB, united kingdom,Address Change
Submitted on 13 Mar 2021
Appointment at registration for BR023030 - person authorised to represent, Feldman Michael Baarerstrasse 43 Zug Ch 63 00 Switzerland
Submitted on 8 Jan 2021
Appointment at registration for BR023030 - person authorised to represent, De Boer Patrick Miguel Baarerstrasse 43 Zug Ch 6300 Switzerland
Submitted on 8 Jan 2021
Registration of a UK establishment of an overseas company
Submitted on 8 Jan 2021
Repayment History
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