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Company Information for

PEEK VISION LTD

90A HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2BL,
Company Registration Number
09937174
Private Limited Company
Active

Company Overview

About Peek Vision Ltd
PEEK VISION LTD was founded on 2016-01-05 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Peek Vision Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PEEK VISION LTD
 
Legal Registered Office
90A HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 2BL
 
Filing Information
Company Number 09937174
Company ID Number 09937174
Date formed 2016-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB241051164  
Last Datalog update: 2024-01-07 10:30:21
Primary Source:Companies House
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Company Officers of PEEK VISION LTD

Current Directors
Officer Role Date Appointed
ANDREW BASTAWROUS
 Director 2016-01-05
TIMOTHY JAMES CARTER
 Director 2016-01-05
CHRISTINE FRASER
 Director 2017-09-05
MARTIN JOHN FROST
 Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART DUNCAN JORDAN
 Director 2016-01-05 2016-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES CARTER MACH 12 LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
MARTIN JOHN FROST CAMBRIDGE MEDICAL ROBOTICS LIMITED Director 2018-01-24 CURRENT 2018-01-24 Active
MARTIN JOHN FROST THE FARADAY INSTITUTE FOR SCIENCE AND RELIGION Director 2017-08-23 CURRENT 2013-03-01 Active
MARTIN JOHN FROST THE PEEK VISION FOUNDATION Director 2017-06-15 CURRENT 2015-12-16 Active
MARTIN JOHN FROST CMR SURGICAL LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
MARTIN JOHN FROST REDCLOUD TECHNOLOGY (PAKISTAN) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-01-28
MARTIN JOHN FROST KINECTIVE SURGICAL LIMITED Director 2012-08-09 CURRENT 2012-08-09 Dissolved 2015-07-21
MARTIN JOHN FROST EASDALE VENTURES LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099371740001
2023-01-04CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-20Register inspection address changed from 1 Fore Street Avenue London EC2Y 9DT England to 11 - 13 Bayley Street London WC1B 3HD
2021-12-20Change of details for The Peek Vision Foundation as a person with significant control on 2021-01-05
2021-12-20PSC05Change of details for The Peek Vision Foundation as a person with significant control on 2021-01-05
2021-12-20AD02Register inspection address changed from 1 Fore Street Avenue London EC2Y 9DT England to 11 - 13 Bayley Street London WC1B 3HD
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-17CH01Director's details changed for Mr Martin John Frost on 2021-03-01
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099371740001
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13SH0113/06/19 STATEMENT OF CAPITAL GBP 500000
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FRASER
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CARTER
2018-08-07AD03Registers moved to registered inspection location of 1 Fore Street Avenue London EC2Y 9DT
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England
2018-08-07AD02Register inspection address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 1 Fore Street Avenue London EC2Y 9DT
2018-03-12CH01Director's details changed for Dr Andrew Bastawrous on 2018-03-12
2018-02-19AD02Register inspection address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to 90a High Street Berkhamsted Hertfordshire HP4 2BL
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 300000
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-11-07AP01DIRECTOR APPOINTED MR MARTIN JOHN FROST
2017-11-07AP01DIRECTOR APPOINTED MS CHRISTINE FRASER
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-02-15AD02Register inspection address changed from London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
2017-02-15SH0121/12/16 STATEMENT OF CAPITAL GBP 1
2017-02-15RES10Resolutions passed:
  • Resolution of allotment of securities
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM Wework 1 Fore Street Moorgate London EC2Y 5EJ
2016-10-13AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM C/O C/O Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR England
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEWART DUNCAN JORDAN
2016-02-04AD03Registers moved to registered inspection location of London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT
2016-02-02AD02Register inspection address changed to London School of Hygiene & Tropical Medicine Keppel Street London WC1E 7HT
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM C/O STONE KING LLP BOUNDARY HOUSE 91 CHARTERHOUSE STREET LONDON LONDON EC1M 6HR UNITED KINGDOM
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEEK VISION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEEK VISION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PEEK VISION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEEK VISION LTD

Intangible Assets
Patents
We have not found any records of PEEK VISION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEEK VISION LTD
Trademarks
We have not found any records of PEEK VISION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEEK VISION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PEEK VISION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEEK VISION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEEK VISION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEEK VISION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP4 2BL