BUY OFF PEAK LIMITED

Key Data

Status

Active

Company No.

03985371

Incorporation date

04/05/2000

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2000)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

18/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

26/09/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

30/07/2024

Appointment of Miss Deia Gabriella Helen Sakal as a director on 2024-07-29

View PDF (2 pages)

30/07/2024

Termination of appointment of Peter Andrew Sakal as a director on 2024-05-31

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

15/01/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

18/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

29/01/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

19/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

20/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

20/11/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

30/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

05/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

29/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

17/04/2018

Confirmation statement made on 2018-04-15 with updates

View PDF (3 pages)

24/05/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (5 pages)

14/11/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

07/12/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

14/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

18/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

22/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

04/03/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (3 pages)

04/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

23/12/2011

Termination of appointment of Chris Keeble as a secretary

View PDF (1 pages)

26/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

21/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (4 pages)

04/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (4 pages)

15/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

15/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

20/05/2009

Return made up to 15/04/09; full list of members

View PDF (3 pages)

24/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

06/11/2007

New secretary appointed

View PDF (1 pages)

06/11/2007

Secretary resigned

View PDF (1 pages)

04/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

04/05/2007

Return made up to 15/04/07; full list of members

View PDF (2 pages)

09/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (8 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

12/05/2006

New director appointed

View PDF (2 pages)

10/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

31/03/2006

Secretary's particulars changed

View PDF (1 pages)

26/09/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

15/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

28/04/2004

Return made up to 04/05/04; full list of members

View PDF (6 pages)

25/11/2003

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

27/06/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

05/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

25/02/2003

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

02/06/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

20/02/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (2 pages)

08/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Certificate of change of name

View PDF (3 pages)

17/05/2000

Registered office changed on 17/05/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	04/05/2000 - 12/06/2000	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	04/05/2000 - 12/06/2000	2651
Sakal, Peter Andrew	Director	25/04/2006 - 31/05/2024	32
Machin, Allan William	Director	05/05/2000 - 26/04/2006	7
Sakal, Deia Gabriella Helen	Director	29/07/2024 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About BUY OFF PEAK LIMITED

BUY OFF PEAK LIMITED is an(a) Active company incorporated on 04/05/2000 with the registered office located at 42 Phoenix Court, Hawkins Road, Colchester, Essex CO2 8JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BUY OFF PEAK LIMITED?

BUY OFF PEAK LIMITED is currently Active. It was registered on 04/05/2000 .

Where is BUY OFF PEAK LIMITED located?

BUY OFF PEAK LIMITED is registered at 42 Phoenix Court, Hawkins Road, Colchester, Essex CO2 8JY.

What does BUY OFF PEAK LIMITED do?

BUY OFF PEAK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUY OFF PEAK LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-26 with no updates.