Introduction
Watch Company
P
PEAKAIO LIMITED
PEAKAIO LIMITED is an active company incorporated on 6 January 2021 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PEAKAIO LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
13115284
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
PEAKA.IO LIMITED
From: 6 January 2021To: 7 June 2022
Address
555 Smithdown Road Liverpool, L15 5AF,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Share Issue
Sept 25
Capital Alter Shares Subdivision
Capital Update
Sept 25
Capital Statement Capital Company With D...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CUMMINGS, Roger Brennan
ActiveSmithdown Road, LiverpoolL15 5AF
Born June 1967
Director
Appointed 04 Nov 2025
CUMMINGS, Roger Brennan
Smithdown Road, LiverpoolL15 5AF
Born June 1967
Director
04 Nov 2025
Active
KLARZYNSKI, Mark
ActiveSmithdown Road, LiverpoolL15 5AF
Born August 1964
Director
Appointed 06 Jan 2021
KLARZYNSKI, Mark
Smithdown Road, LiverpoolL15 5AF
Born August 1964
Director
06 Jan 2021
Active
URSELL, Fred Henry
ActiveCadogan Gate, LondonSW1X 0AS
Born August 1992
Director
Appointed 17 Sept 2025
URSELL, Fred Henry
Cadogan Gate, LondonSW1X 0AS
Born August 1992
Director
17 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Klarzynski
ActiveSmithdown Road, LiverpoolL15 5AF
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2021
Mr Mark Klarzynski
Smithdown Road, LiverpoolL15 5AF
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2021
Active
Filing History
36
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
8 January 2026
12 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 September 2025
11 September 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 September 2025
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
11 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2022