Introduction
Watch Company
B
BLUE PEAK ENTERPRISES LTD
BLUE PEAK ENTERPRISES LTD is an active company incorporated on 9 April 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BLUE PEAK ENTERPRISES LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
12553520
LTD Company
Age
5 Years
Incorporated 9 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
124 Finchley Road London, NW3 5JS,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEYONG, Leanne Lisa
ActiveFinchley Road, LondonNW3 5JS
Born September 1973
Director
Appointed 09 Apr 2020
DEYONG, Leanne Lisa
Finchley Road, LondonNW3 5JS
Born September 1973
Director
09 Apr 2020
Active
DEYONG, Nicholas Jason
ActiveFinchley Road, LondonNW3 5JS
Born May 1974
Director
Appointed 09 Apr 2020
DEYONG, Nicholas Jason
Finchley Road, LondonNW3 5JS
Born May 1974
Director
09 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Leanne Lisa Deyong
ActiveFinchley Road, LondonNW3 5JS
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2020
Mrs Leanne Lisa Deyong
Finchley Road, LondonNW3 5JS
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2020
Active
Mr Nicholas Jason Deyong
ActiveFinchley Road, LondonNW3 5JS
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2020
Mr Nicholas Jason Deyong
Finchley Road, LondonNW3 5JS
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2020
Active
Filing History
16
Description
Type
Date Filed
Document
1 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2021