PEAKON LTD

7TH FLOOR, 1 FINSBURY AVENUE, LONDON  EC2M 2PF
  • Liquidation
  • Private Limited Company
  • Company No. 09648279
  • Last Updated: 01 Mar 2024

Company Profile

PEAKON LTD was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in LONDON. PEAKON LTD has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 3 months and 3 days.

Name PEAKON LTD
Company number 09648279
Company type Private Limited Company
Incorporation date 19 Jun 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 7TH FLOOR
1 FINSBURY AVENUE
LONDON
EC2M 2PF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aneel Bhusri Nationality: American Dates: Tuesday, March 9, 2021 - present
significant influence or control
David Duffield Nationality: American Dates: Tuesday, March 9, 2021 - present
significant influence or control
Workday, Inc. Stoneridge Mall Road, 94688 Dates: Tuesday, March 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Peakon Aps 1459 Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-723 days left)
Latest accounts 31 December 2020
Next confirmation statement due 17 July 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PEAKON LTD 19 Jun 2015