Peak Capital Consultants started in year 2012 as Private Limited Company with registration number 08256499. The Peak Capital Consultants company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Doncaster at 5 Sidings Court. Postal code: DN4 5NU. Since 4th April 2014 Peak Capital Consultants Ltd is no longer carrying the name Marshtilleke.
The firm has one director. Ivan G., appointed on 15 February 2013. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Andrew B.. There were no ex secretaries.
| Office Address | 5 Sidings Court |
| Office Address2 | White Rose Way |
| Town | Doncaster |
| Post code | DN4 5NU |
| Country of origin | United Kingdom |
| Registration Number | 08256499 |
| Date of Incorporation | Wed, 17th Oct 2012 |
| Industry | Activities of head offices |
| End of financial Year | 29th December |
| Company age | 12 years old |
| Account next due date | Wed, 28th Dec 2022 (489 days after) |
| Account last made up date | Wed, 30th Dec 2020 |
| Next confirmation statement due date | Sat, 10th Dec 2022 (2022-12-10) |
| Last confirmation statement dated | Fri, 26th Nov 2021 |
Position: Director
Appointed: 15 February 2013
The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Ivan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights.
Ivan G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James M.
| Notified on | 4 April 2017 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Marshtilleke | April 4, 2014 |
| Marsh Electronics | February 15, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-12-30 | 2019-12-30 | 2020-12-30 |
| Net Worth | -6 836 | -8 902 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 1 347 | 1 347 | |||
| Current Assets | 14 399 | 232 973 | 233 563 | 234 483 | 234 772 |
| Debtors | 12 022 | 232 097 | 233 136 | 233 425 | |
| Net Assets Liabilities | 8 902 | 11 838 | -14 862 | -16 412 | |
| Other Debtors | 233 136 | 233 425 | |||
| Cash Bank In Hand | 2 377 | 876 | |||
| Net Assets Liabilities Including Pension Asset Liability | -6 836 | -8 902 | |||
| Tangible Fixed Assets | 1 108 011 | 1 108 141 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Profit Loss Account Reserve | -6 838 | -8 904 | |||
| Shareholder Funds | -6 836 | -8 902 | |||
| Other | |||||
| Accrued Liabilities | 1 395 | 1 450 | |||
| Amounts Owed To Related Parties | 1 294 977 | 1 295 027 | |||
| Average Number Employees During Period | 1 | 1 | |||
| Creditors | 1 350 016 | 1 353 542 | 1 357 486 | 1 359 325 | |
| Investments Fixed Assets | 1 108 141 | 1 108 141 | |||
| Investments In Subsidiaries | 1 108 141 | 1 108 141 | |||
| Net Current Assets Liabilities | -1 114 847 | -1 117 043 | 1 119 979 | -1 123 003 | -1 124 553 |
| Other Creditors | 59 494 | 61 114 | |||
| Ownership Interest In Subsidiary Percent | 76 | 76 | |||
| Trade Creditors Trade Payables | 1 620 | 1 734 | |||
| Fixed Assets | 1 108 011 | 1 108 141 | 1 108 141 | ||
| Total Assets Less Current Liabilities | -6 836 | -8 902 | 11 838 | ||
| Creditors Due Within One Year | 1 129 246 | 1 350 016 | |||
| Number Shares Allotted | 2 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||
| Tangible Fixed Assets Additions | 130 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 108 011 | 1 108 141 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download |
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