Introduction
Watch Company
P
PEAK EVOLUTION LIMITED
PEAK EVOLUTION LIMITED is an active company incorporated on 12 April 2021 with the registered office located in Manchester. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. PEAK EVOLUTION LIMITED was registered 5 years ago.(SIC: 41100, 43210, 43290, 43320)
Status
active
Active since 5 years ago
Company No
13328274
LTD Company
Age
5 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 March 2026 (1 month 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 11 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
11 Manchester Road Worsley Manchester, M28 3NS,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CATTEE, Joseph
ActiveManchester Road, ManchesterM28 3NS
Born March 1985
Director
Appointed 12 Apr 2021
CATTEE, Joseph
Manchester Road, ManchesterM28 3NS
Born March 1985
Director
12 Apr 2021
Active
HARRISON, Philip Alan
ActiveManchester Road, ManchesterM28 3NS
Born January 1983
Director
Appointed 12 Apr 2021
HARRISON, Philip Alan
Manchester Road, ManchesterM28 3NS
Born January 1983
Director
12 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Alan Harrison
ActiveManchester Road, ManchesterM28 3NS
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Mr Philip Alan Harrison
Manchester Road, ManchesterM28 3NS
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Active
Mr Joseph Cattee
ActiveManchester Road, ManchesterM28 3NS
Born March 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Apr 2021
Mr Joseph Cattee
Manchester Road, ManchesterM28 3NS
Born March 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Apr 2021
Active
Filing History
13
Description
Type
Date Filed
Document
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
1 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 December 2022