Peak Sensors (holding) Limited is a private limited company that can be found at The Bridge, Beresford Way, Chesterfield S41 9FG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-01, this 6-year-old company is run by 2 directors.
Director Amitabh S., appointed on 03 November 2023. Director Stephen B., appointed on 03 November 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-08 and the date for the next filing is 2024-08-22. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | The Bridge |
| Office Address2 | Beresford Way |
| Town | Chesterfield |
| Post code | S41 9FG |
| Country of origin | United Kingdom |
| Registration Number | 10942202 |
| Date of Incorporation | Fri, 1st Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 03 November 2023
Position: Director
Appointed: 03 November 2023
The register of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Sdi Group Plc from Cambridge, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth G., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sdi Group Plc
Beacon House Nuffield Road, Cambridge, CB4 1TF, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06385396 |
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter S.
| Notified on | 1 September 2017 |
| Ceased on | 3 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elizabeth G.
| Notified on | 1 September 2019 |
| Ceased on | 3 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chandrashekhar N.
| Notified on | 1 September 2019 |
| Ceased on | 9 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | 167 506 | 47 021 | ||
| Current Assets | 120 | 120 | 167 626 | 47 141 | ||
| Debtors | 120 | 120 | 120 | 120 | ||
| Net Assets Liabilities | 0 | 0 | 120 | 120 | 167 146 | 46 662 |
| Other | ||||||
| Creditors | 12 | 12 | 12 | 11 | ||
| Dividends Paid On Shares | 21 348 | 117 696 | 133 239 | 244 156 | ||
| Fixed Assets | 12 | 12 | 12 | 12 | ||
| Investments | 12 | 12 | 12 | 12 | ||
| Investments Fixed Assets | 12 | 12 | 12 | 12 | ||
| Investments In Other Entities Measured Fair Value | 12 | 12 | 12 | 12 | ||
| Net Current Assets Liabilities | 108 | 108 | 167 614 | 47 130 | ||
| Total Assets Less Current Liabilities | 120 | 120 | 167 626 | 47 142 | ||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 0 | 0 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, February 2024 |
resolution | Free Download (2 pages) |
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