ALPHAPEAK LTD

7 ABBOTT CLOSE, NORTHOLT  UB5 5TN
  • Active
  • Private Limited Company
  • Company No. 11327126
  • Last Updated: 01 Mar 2024

Company Profile

ALPHAPEAK LTD was incorporated on Tuesday, April 24, 2018 as a Private Limited Company with registered address in NORTHOLT. ALPHAPEAK LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 6 years 4 months and 27 days.

Name ALPHAPEAK LTD
Company number 11327126
Company type Private Limited Company
Incorporation date 24 Apr 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 7 ABBOTT CLOSE
NORTHOLT
UB5 5TN
Country Of Origin UNITED KINGDOM

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
Mr Peter Prokofiev Nationality: British Dates: Tuesday, April 24, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 22 May 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ALPHAPEAK LTD.

Previous Names

Name Change Date
ALPHAPEAK LTD 24 Apr 2018