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Companies House/London/Company profile

PEKE PAYMENTS LTD

Active
15464177·incorporated 2024-02-04

PEKE PAYMENTS LTD is an active UK private limited company, incorporated on 4 February 2024 at Companies House (number 15464177; OpenRegistry canonical ID GB-15464177-peke-payments-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode SE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-04
Registered Address
FLAT 1206 10 CUTTER LANE, LONDON, GREATER LONDON, SE10 0XY, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Persons with significant control

PEKE PAYMENTS LTD has 2 persons with significant control on file:

  • Mr Luke James Simpson born 1989 resident in United Kingdom, British national. Notified 2024-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter James Hutton born 1970 resident in England, British national. Notified 2024-04-28.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-02-04. Ceased 2024-04-26.
    • Has significant influence or control

Previous names

PEKE PAYMENTS LTD has previously traded as:

  • IMPORT EXPORT EVENTS LTD (until 2024-04-28)

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