Truepeak Holdings Limited LONDON


Truepeak Holdings Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-04, this 3-year-old company is run by 2 directors.
Director Sophia Z., appointed on 09 June 2020. Director Ruwantha V., appointed on 04 May 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a change of name on 2023-10-25 and their previous name was Juno Baby Limited.
The last confirmation statement was sent on 2023-05-02 and the date for the next filing is 2024-05-16. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Truepeak Holdings Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12583776
Date of Incorporation Mon, 4th May 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Sophia Z.

Position: Director

Appointed: 09 June 2020

Ruwantha V.

Position: Director

Appointed: 04 May 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Ruwantha V. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Sophia Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Ruwantha V.

Notified on 4 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sophia Z.

Notified on 10 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Juno Baby October 25, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312022-06-302023-06-30
Balance Sheet
Current Assets60 702  
Net Assets Liabilities39 67434 70334 703
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal694  
Creditors3 42634 70334 703
Fixed Assets1 489  
Net Current Assets Liabilities58 405  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 129  
Total Assets Less Current Liabilities59 894  

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-06-30
filed on: 29th, March 2024
Free Download (3 pages)

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