| Company Name | Peak Performance Research Ltd |
|---|---|
| Director | Jason John Robert Hacker |
| Company Status | Active |
| Company Number | 06673708 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2008(15 years, 8 months ago) |
| Previous Name | Forest Futures Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Jason John Robert Hacker |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Stables Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD |
Contact
| Website | www.thebrainwavestore.com |
|---|
Location
| Registered Address | The Stables Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Filing History
| 2 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Accounts for a dormant company made up to 31 August 2022 (5 pages) |
| 1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 17 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 17 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 28 June 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 20 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 29 June 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 4 July 2017 | Notification of Jason John Robert Hacker as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Jason John Robert Hacker as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 4 July 2017 | Notification of Timothy Scrafton as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Timothy Scrafton as a person with significant control on 6 April 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Statement of capital following an allotment of shares on 15 August 2010
|
| 31 May 2011 | Statement of capital following an allotment of shares on 15 August 2010
|
| 31 May 2011 | Statement of capital following an allotment of shares on 15 August 2010
|
| 31 May 2011 | Statement of capital following an allotment of shares on 15 August 2010
|
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 29 October 2010 | Registered office address changed from the Office Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD on 29 October 2010 (1 page) |
| 29 October 2010 | Registered office address changed from the Office Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD on 29 October 2010 (1 page) |
| 29 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Director's details changed for Mr Jason John Robert Hacker on 15 August 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Mr Jason John Robert Hacker on 15 August 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 1 July 2010 | Change of name notice (2 pages) |
| 1 July 2010 | Change of name notice (2 pages) |
| 1 July 2010 | Company name changed forest futures LIMITED\certificate issued on 01/07/10
|
| 1 July 2010 | Company name changed forest futures LIMITED\certificate issued on 01/07/10
|
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Resolutions
|
| 1 June 2010 | Registered office address changed from 42 Moss Road Alderley Edge Cheshire SK9 7HZ England on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 42 Moss Road Alderley Edge Cheshire SK9 7HZ England on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from 42 Moss Road Alderley Edge Cheshire SK9 7HZ England on 1 June 2010 (1 page) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (3 pages) |
| 15 August 2008 | Incorporation (13 pages) |
| 15 August 2008 | Incorporation (13 pages) |