Peak Gen Top Co Limited

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Peak Gen Top Co Limited

08544585•Private Limited With Share Capital

Ground Floor 31 Homer Road, Solihull, B913QJ

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Incorporated

24/05/2013

Company Age

13 years

Directors

3

Employees

21

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Peak Gen Top Co Limited (08544585) is a private limited with share capital incorporated on 24/05/2013 (13 years old) and registered in solihull, B913QJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 24/05/2013
B913QJ
21 employees

Financial Overview

Total Assets

£70.59M

Liabilities

£14.24M

Net Assets

£56.35M

Turnover

£16.17M

Cash

£3.32M

Key Metrics

21

Employees

3

Directors

4

Shareholders

Board of Directors

3
M
mark robert draper
director
J
jose-miguel alvarez landaluce
director
J
jose-ignacio alvarez landaluce
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

63
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2026
Legacy
Category:Miscellaneous
Date:26-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-03-2023
Resolution
Category:Resolution
Date:17-11-2022
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:12-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Memorandum Articles
Category:Incorporation
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:28-06-2013
Resolution
Category:Resolution
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-06-2013
Incorporation Company
Category:Incorporation
Date:24-05-2013

Import / Export

Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2027
Filing Date25/09/2026
Latest Accounts31/03/2026

Trading Addresses

Ground Floor 31 Homer Road, Solihull, B913QJRegistered

Contact

Ground Floor 31 Homer Road, Solihull, B913QJ