opendata.bot
Company number
03467439

PEAKDANE LIMITED

Officer · CAPITAL TRADING COMPANIES SECRETARIES LIMITED and 22 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
PEAKDANE LIMITED
Company number
03467439
Registered office
80 Strand, London, WC2R 0DT, United Kingdom
Company type
Private limited company
Incorporated on
18 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

Officers

3 active · 20 resigned

corporate-secretary
Appointed 20/03/2006
Active
director
Appointed 20/01/2014
Active
corporate-director
Appointed 22/10/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Yolanda Jane Steele
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/12/2025
Mrs Yolanda Jane Steele
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/11/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 20/03/2006
director Appointed 20/01/2014
corporate-director Appointed 22/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/12/2025 Person with significant control ceased Mrs Yolanda Jane Steele
19/12/2025 Person with significant control added Mrs Yolanda Jane Steele
22/10/2020 Director resigned DACK, Martin Ian
22/10/2020 Director resigned CLEMENTS, Gordon Forbes
22/10/2020 Corporate-director appointed CTC DIRECTORSHIPS LTD
18/11/2017 Person with significant control added Mrs Yolanda Jane Steele
20/01/2014 Director resigned BROWN, Dean Matthew
20/01/2014 Director appointed DANIELS, Stephen Richards
15/01/2014 Director resigned FOSTER, David Martin
15/01/2014 Director appointed DACK, Martin Ian
16/04/2013 Director resigned AGNEW, David Richard Charles
16/04/2013 Director appointed CLEMENTS, Gordon Forbes
29/11/2011 Director appointed FOSTER, David Martin
25/11/2011 Director resigned ELLINGHAM, Oliver Bernard
02/11/2009 Director resigned LARKIN, Kieran Thomas
02/11/2009 Director appointed ELLINGHAM, Oliver Bernard
06/07/2008 Director resigned YULL, Leonard Louis
06/07/2008 Director appointed LARKIN, Kieran Thomas
22/08/2007 Director resigned HEWITT, Peter Lionel Raleigh
22/08/2007 Director appointed YULL, Leonard Louis

Financial highlights

No figures could be read from the accounts filed on 21 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PEAKDANE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH02 — change-corporate-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP02 — appoint-corporate-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PEAKDANE LIMITED?
According to the official registry, the company number of PEAKDANE LIMITED is 03467439.
Where is PEAKDANE LIMITED registered?
The registered office is 80 Strand, London, WC2R 0DT, United Kingdom.
Who runs PEAKDANE LIMITED?
CAPITAL TRADING COMPANIES SECRETARIES LIMITED is listed among the officers of PEAKDANE LIMITED.
What is the SIC code of PEAKDANE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PEAKDANE LIMITED?
Mrs Yolanda Jane Steele is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PEAKDANE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PEAKDANE LIMITED (03467439)

PEAKDANE LIMITED is a private limited company incorporated on 18 November 1997 and registered in the United Kingdom under company number 03467439. Its registered office is at 80 Strand, London, WC2R 0DT, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. 23 active officers are on record , and the person with significant control is Mrs Yolanda Jane Steele. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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