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Home > England & Wales Companies > PEAK POTENTIALS LTD
Company Information for

PEAK POTENTIALS LTD

C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 WARTH PARK, MICHAEL WAY, RAUNDS, NORTHANTS, NN9 6GR,
Company Registration Number
05884221
Private Limited Company
Active

Company Overview

About Peak Potentials Ltd
PEAK POTENTIALS LTD was founded on 2006-07-24 and has its registered office in Raunds. The organisation's status is listed as "Active". Peak Potentials Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEAK POTENTIALS LTD
 
Legal Registered Office
C/O STREETS CHARTERED ACCOUNTANTS, ECEN SUITE 43 WARTH PARK
MICHAEL WAY
RAUNDS
NORTHANTS
NN9 6GR
Other companies in HA5
 
Filing Information
Company Number 05884221
Company ID Number 05884221
Date formed 2006-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEAK POTENTIALS LTD
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Companies with same name PEAK POTENTIALS LTD
The following companies were found which have the same name as PEAK POTENTIALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Peak Potentials Love Fund 1300-777 DUNSMUIR STREET P.O. Box:10326 VANCOUVER British Columbia V7Y 1K2 Active - Dissolution Pending (Non-compliance) Company formed on the 2005-12-29
PEAK POTENTIALS TRAINING INTERNATIONAL INC. 2219 RIMLAND DR STE 301 BELLINGHAM WA 982268759 Dissolved Company formed on the 2002-02-01
PEAK POTENTIALS LOVE FUND U.S. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2007-02-02
Peak Potentials Internet Marketing, LLC 1821 Chapel Hills Drive Colorado Springs CO 80920 Delinquent Company formed on the 2010-09-20
PEAK POTENTIALS ROBINSON ROAD Singapore 048545 Dissolved Company formed on the 2008-09-13
PEAK POTENTIALS TRAINING USA LLC Delaware Unknown
PEAK POTENTIALS TRAINING GROUP INC Delaware Unknown
PEAK POTENTIALS, INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2005-02-25
PEAK POTENTIALS INC California Unknown
PEAK POTENTIALS TRAINING USA LLC California Unknown

Company Officers of PEAK POTENTIALS LTD

Current Directors
Officer Role Date Appointed
CAROLINE ANNE SYSON
 Company Secretary 2006-07-24
IMMANUEL EZEKIEL
 Director 2006-07-24
CAROLINE ANNE SYSON
 Director 2006-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-07-24 2006-07-24
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-07-24 2006-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMMANUEL EZEKIEL 97 GLOUCESTER ROAD LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
IMMANUEL EZEKIEL SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active - Proposal to Strike off
IMMANUEL EZEKIEL WICKS & EZEKIEL LTD Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
IMMANUEL EZEKIEL NAPSBURY PROPERTIES LIMITED Director 2016-06-01 CURRENT 2012-06-22 Active
IMMANUEL EZEKIEL ANGEL RELOCATION LIMITED Director 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-06-12
IMMANUEL EZEKIEL BROADWING FELIXSTOWE LTD Director 2015-11-11 CURRENT 2015-11-11 Active
IMMANUEL EZEKIEL BROADWING HENDON LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
IMMANUEL EZEKIEL 150 TRAFALGAR ROAD LTD Director 2014-03-21 CURRENT 2013-10-24 Active
IMMANUEL EZEKIEL WEBER TALMA SUBSIDIARY LTD Director 2013-11-12 CURRENT 2013-11-12 Active
IMMANUEL EZEKIEL WEBER INVESTMENT PROPERTIES LTD Director 2013-11-07 CURRENT 2013-11-07 Active
IMMANUEL EZEKIEL PARK STREET MANAGEMENT SERVICES (TOWCESTER) LTD Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
IMMANUEL EZEKIEL LITTLE STOW LTD Director 2008-11-11 CURRENT 2006-02-16 Active
IMMANUEL EZEKIEL ST JAMES INVESTMENT PROPERTIES LIMITED Director 2005-03-04 CURRENT 2002-02-15 Active
CAROLINE ANNE SYSON LITTLE STOW LTD Director 2016-01-21 CURRENT 2006-02-16 Active
CAROLINE ANNE SYSON 150 TRAFALGAR ROAD LTD Director 2014-03-21 CURRENT 2013-10-24 Active
CAROLINE ANNE SYSON CAROLINE SYSON LTD Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
CAROLINE ANNE SYSON KENNEDY MORGAN SERVICES LTD Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2017-11-07
CAROLINE ANNE SYSON KENNEDY MORGAN GROUP LTD Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2017-11-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 52 High Street Pinner Middlesex HA5 5PW
2021-06-25PSC07CESSATION OF CAROLINE ANNE SYSON AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE SYSON
2021-05-20TM02Termination of appointment of Caroline Anne Syson on 2021-05-05
2021-01-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-11-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-12-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-07-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 8
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-10AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-31AR0124/07/14 ANNUAL RETURN FULL LIST
2013-08-06AR0124/07/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0124/07/12 ANNUAL RETURN FULL LIST
2012-08-03CH01Director's details changed for Immanuel Ezekiel on 2011-01-01
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0124/07/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0124/07/10 ANNUAL RETURN FULL LIST
2009-10-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 24/07/09; full list of members
2008-11-13AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-25363aReturn made up to 24/07/08; full list of members
2008-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2008-01-04225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2007-08-07363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-05-23225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 43 BENINGFIELD DRIVE LONDON COLNEY ST ALBANS AL2 1UX
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-1088(2)RAD 24/07/06--------- £ SI 8@1=8 £ IC 2/10
2006-07-24288bSECRETARY RESIGNED
2006-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-07-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEAK POTENTIALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEAK POTENTIALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEAK POTENTIALS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEAK POTENTIALS LTD

Intangible Assets
Patents
We have not found any records of PEAK POTENTIALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEAK POTENTIALS LTD
Trademarks
We have not found any records of PEAK POTENTIALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEAK POTENTIALS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PEAK POTENTIALS LTD are:

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PEAK POTENTIALS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEAK POTENTIALS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEAK POTENTIALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN9 6GR