Peack Global Security Ltd in LUTON

Peack Global Security Ltd LUTON

Founded in 2010, Peack Global Security, classified under reg no. 07136914 is an active company. Currently registered at 20 Rosslyn Crescent LU3 2AU, Luton the company has been in the business for 14 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31.

There is a single director in the firm at the moment - Mohammed S., appointed on 26 March 2012. In addition, a secretary was appointed - Mohammed S., appointed on 26 January 2010. As of 26 April 2024, there were 3 ex directors - Austin E., Francis O. and others listed below. There were no ex secretaries.

Peack Global Security Ltd Address / Contact

Office Address	20 Rosslyn Crescent
Town	Luton
Post code	LU3 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07136914
Date of Incorporation	Tue, 26th Jan 2010
Industry	Security systems service activities
End of financial Year	31st January
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Mohammed S.

Position: Director

Appointed: 26 March 2012

Mohammed S.

Position: Secretary

Appointed: 26 January 2010

Austin E.

Position: Director

Appointed: 15 December 2016

Resigned: 07 March 2018

Francis O.

Position: Director

Appointed: 10 November 2015

Resigned: 30 March 2016

Mohammed S.

Position: Director

Appointed: 26 January 2010

Resigned: 16 February 2013

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Mohammed S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mohammed S.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31

Balance Sheet
Current Assets	863	6 586	6 765	6 671	5 033	35 280	43 831
Net Assets Liabilities	-22 000	-20 759	-20 615	-19 977	-27 122	-33 366	-31 681

Other
Average Number Employees During Period			1	1	1	1	1
Creditors	22 982	28 018	27 786	26 792	32 204	41 667	37 779
Fixed Assets	119	673	406	144	49	37	966
Net Current Assets Liabilities	-22 119	-21 432	-21 021	-20 121	-27 171	8 264	5 132
Total Assets Less Current Liabilities	-22 000	-20 759	-20 615	-19 977	-27 122	8 301	6 098

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/01/26 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/01/26 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 29th, January 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/26 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 29th, November 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/26 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, April 2021	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 13th, April 2021	accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/01/26 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2020	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 13th, January 2020	accounts	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, December 2019	gazette	Free Download (1 page)
CH01	On 2019/06/24 director's details were changed filed on: 16th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/26 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 25th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/01/26 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/06/01 filed on: 7th, March 2018	persons with significant control	Free Download (2 pages)
TM01	2018/03/07 - the day director's appointment was terminated filed on: 7th, March 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/26 filed on: 16th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/12/15. filed on: 18th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 29th, November 2016	accounts	Free Download (4 pages)
TM01	2016/03/30 - the day director's appointment was terminated filed on: 6th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/06	capital
AP01	New director appointment on 2015/11/10. filed on: 11th, November 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, May 2015	gazette	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/26 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/26	capital
GAZ1	1st Gazette notice for compulsory strike-off filed on: 26th, May 2015	gazette	Free Download (1 page)
AD01	Address change date: 2014/11/24. New Address: 20 Rosslyn Crescent Luton Bedfordshire LU3 2AU. Previous address: 43 Mill Street Luton Bedfordshire LU1 2NA filed on: 24th, November 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 24th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/26 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 25th, October 2013	accounts	Free Download (4 pages)
AD01	Change of registered office on 2013/08/23 from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England filed on: 23rd, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/26 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
TM01	2013/02/16 - the day director's appointment was terminated filed on: 16th, February 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AP01	New director appointment on 2012/04/03. filed on: 3rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/26 with full list of members filed on: 18th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 7th, October 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/08/02 from 788-790 Finchley Road London NW11 7TJ England filed on: 2nd, August 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/26 with full list of members filed on: 4th, April 2011	annual return	Free Download (6 pages)
TM01	2011/04/02 - the day director's appointment was terminated filed on: 2nd, April 2011	officers	Free Download (1 page)
TM01	2011/04/02 - the day director's appointment was terminated filed on: 2nd, April 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, January 2010	incorporation	Free Download (20 pages)

Peack Global Security Ltd LUTON

Peack Global Security Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed S.

Mohammed S.

Austin E.

Francis O.

Mohammed S.

People with significant control

Annual reports financial information

Company filings

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