PEAK AI LIMITED

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PEAK AI LIMITED

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Key Data

Status

Active

Company No.

09307701

Incorporation date

12/11/2014

Size

Group

Contacts

Registered address

Registered address

50th Floor East Part, 22 Bishopsgate, London EC2N 4BQCopy
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Latest events (Record since 03/01/2023)
dot icon07/07/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/04/2025
Confirmation statement made on 2025-02-13 with updates
dot icon27/03/2025
Termination of appointment of Atul Sharma as a director on 2025-03-07
dot icon25/03/2025
Resolutions
dot icon25/03/2025
Resolutions
dot icon25/03/2025
Memorandum and Articles of Association
dot icon18/03/2025
Notification of Uipath Uk Limited as a person with significant control on 2025-03-07
dot icon18/03/2025
Withdrawal of a person with significant control statement on 2025-03-18
dot icon17/03/2025
Appointment of Mr Ionut Valentin Sas as a director on 2025-03-07
dot icon17/03/2025
Registered office address changed from 4th Floor Hyphen 75 Mosley Street Manchester M2 3HR England to 50th Floor East Part 22 Bishopsgate London EC2N 4BQ on 2025-03-17
dot icon17/03/2025
Termination of appointment of Scott Jones as a director on 2025-03-07
dot icon17/03/2025
Termination of appointment of Richard Philip Anton as a director on 2025-03-07
dot icon17/03/2025
Termination of appointment of David Alexander Leitch as a director on 2025-03-07
dot icon17/03/2025
Termination of appointment of Maeve Hurley as a secretary on 2025-03-07
dot icon17/03/2025
Termination of appointment of Oliver Owen Whitmore Richards as a director on 2025-03-07
dot icon17/03/2025
Termination of appointment of Keith Wallington as a director on 2025-03-07
dot icon17/03/2025
Termination of appointment of Max Alexander Ohrstrand as a director on 2025-03-07
dot icon14/03/2025
Satisfaction of charge 093077010001 in full
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-01-03
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon10/01/2025
Statement of capital following an allotment of shares on 2024-11-29
dot icon09/01/2025
Statement of capital following an allotment of shares on 2024-11-29
dot icon10/12/2024
Statement of capital following an allotment of shares on 2024-11-08
dot icon24/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-08-30
dot icon24/10/2024
Statement of capital following an allotment of shares on 2024-09-27
dot icon22/10/2024
Second filing of a statement of capital following an allotment of shares on 2024-07-19
dot icon18/10/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon11/10/2024
Registered office address changed from Manchester Goods Yard Floor 6 Manchester Goods Yard Manchester M3 3BG England to 4th Floor Hyphen 75 Mosley Street Manchester M2 3HR on 2024-10-11
dot icon08/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-08-30
dot icon24/09/2024
Statement of capital following an allotment of shares on 2024-07-19
dot icon14/08/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-02
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon01/08/2024
Statement of capital following an allotment of shares on 2024-06-28
dot icon06/06/2024
Statement of capital following an allotment of shares on 2024-05-02
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-03-29
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-03-21
dot icon24/04/2024
Termination of appointment of John Fraser as a secretary on 2024-04-16
dot icon24/04/2024
Appointment of Maeve Hurley as a secretary on 2024-04-16
dot icon24/04/2024
Statement of capital following an allotment of shares on 2024-02-14
dot icon12/03/2024
Confirmation statement made on 2024-02-13 with updates
dot icon20/02/2024
Resolutions
dot icon16/02/2024
Registration of charge 093077010001, created on 2024-02-13
dot icon06/02/2024
Statement of capital following an allotment of shares on 2024-01-10
dot icon03/01/2024
Resolutions
dot icon14/12/2023
Termination of appointment of Frederick Evan Becker as a secretary on 2023-12-01
dot icon14/12/2023
Appointment of Mr John Fraser as a secretary on 2023-12-14
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-10-30
dot icon10/10/2023
Statement of capital following an allotment of shares on 2023-10-10
dot icon12/09/2023
Secretary's details changed for Mr Frederick Becker on 2023-09-04
dot icon07/09/2023
Appointment of Mr Frederick Becker as a secretary on 2023-09-04
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-08-03
dot icon07/09/2023
Termination of appointment of John Robertson Fraser as a secretary on 2023-09-04
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-09-05
dot icon24/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-06-28
dot icon18/07/2023
Statement of capital following an allotment of shares on 2023-06-02
dot icon03/07/2023
Termination of appointment of Charyanna Kannan as a director on 2023-06-21
dot icon30/06/2023
Appointment of Scott Jones as a director on 2023-05-26
dot icon30/06/2023
Appointment of Charyanna Kannan as a director on 2023-05-26
dot icon19/06/2023
Resolutions
dot icon19/06/2023
Memorandum and Articles of Association
dot icon09/06/2023
Statement of capital following an allotment of shares on 2023-05-26
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon28/04/2023
Statement of capital following an allotment of shares on 2023-04-07
dot icon23/03/2023
Statement of capital following an allotment of shares on 2023-03-02
dot icon17/03/2023
Statement of capital following an allotment of shares on 2023-01-18
dot icon17/03/2023
Statement of capital following an allotment of shares on 2023-02-03
dot icon17/03/2023
Statement of capital following an allotment of shares on 2023-01-25
dot icon15/03/2023
Confirmation statement made on 2023-02-13 with updates
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-01-03
dot icon20/02/2023
Statement of capital following an allotment of shares on 2022-12-31
dot icon02/02/2023
Registered office address changed from Floor 12, Neo Building Charlotte Street Manchester M1 4ET England to Manchester Goods Yard Floor 6 Manchester Goods Yard Manchester M3 3BG on 2023-02-03
dot icon25/01/2023
Second filing for the termination of Jonathan Edgar Coker as a director
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-13
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-13
dot icon09/01/2023
Termination of appointment of Jonathan Edgar Coker as a director on 2021-12-08
dot icon04/01/2023
Group of companies' accounts made up to 2021-12-31
dot icon03/01/2023
Statement of capital following an allotment of shares on 2022-10-02

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PEAK AI LIMITED

PEAK AI LIMITED is an(a) Active company incorporated on 12/11/2014 with the registered office located at 50th Floor East Part, 22 Bishopsgate, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEAK AI LIMITED?

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PEAK AI LIMITED is currently Active. It was registered on 12/11/2014 .

Where is PEAK AI LIMITED located?

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PEAK AI LIMITED is registered at 50th Floor East Part, 22 Bishopsgate, London EC2N 4BQ.

What does PEAK AI LIMITED do?

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PEAK AI LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PEAK AI LIMITED?

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The latest filing was on 07/07/2025: Group of companies' accounts made up to 2024-12-31.