PEAKON LTD - LONDON
| Company Profile | Company Filings |
Overview
PEAKON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
PEAKON LTD was incorporated 8 years ago on 19/06/2015 and has the registered number: 09648279. The accounts status is FULL and accounts are next due on 30/09/2022.
PEAKON LTD was incorporated 8 years ago on 19/06/2015 and has the registered number: 09648279. The accounts status is FULL and accounts are next due on 30/09/2022.
PEAKON LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
7TH FLOOR
LONDON
EC2M 2PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2022 | 31/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAUN ROBERT GARTH REDGRAVE | Jan 1973 | British | Director | 2021-03-09 | CURRENT |
| MR DANIEL ROGERS | Jan 1978 | British | Director | 2015-06-19 UNTIL 2021-03-09 | RESIGNED |
| INDERPAL DHEDLI | Feb 1969 | British | Director | 2021-03-09 UNTIL 2022-09-26 | RESIGNED |
| MR PHILLIP JOHN CHAMBERS | Sep 1979 | British | Director | 2017-04-19 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aneel Bhusri | 2021-03-09 | 2/1966 | Pleasanton California | Significant influence or control |
| David Duffield | 2021-03-09 | 9/1940 | Pleasanton California | Significant influence or control |
| Workday, Inc. | 2021-03-09 | Pleasanton California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Peakon Aps | 2016-04-06 - 2020-11-03 | Copenhagen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Peakon Limited - Filleted accounts | 2019-09-27 | 31-12-2018 | £366,260 Cash £508,093 equity |
| Peakon Limited - Filleted accounts | 2018-06-09 | 31-12-2017 | £212,811 Cash £166,439 equity |
| Peakon Limited - Filleted accounts | 2017-12-12 | 31-12-2016 | £15,318 equity |
| Peakon Limited - Filleted accounts | 2017-03-18 | 30-06-2016 | £3,125 equity |