PEAK VISUAL MANAGEMENT LTD

PEAK VISUAL MANAGEMENT LTD is an active private limited company, incorporated on 30 October 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clarence Road, Macclesfield. The company's accounts were last made up to 27 February 2023, are next due on 27 November 2024, and fall under the accounts category: Total Exemption Full. PEAK VISUAL MANAGEMENT LTD has two previous names, the most recent of which was VISUAL MANAGEMENT TECHNOLOGY LTD. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	VISUAL MANAGEMENT TECHNOLOGY
Address Line 1	SUITE BG4 CLARENCE MILL CLARENCE ROAD
Address Line 2	BOLLINGTON
Post Town	MACCLESFIELD
County	CHESHIRE
Postcode	SK10 5JZ

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	27/11/2024
Accounts Last Made Up Date	27/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/10/2024
Last Made Up Date	15/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 01/12/2023 onwards:

PEAK VISUAL MANAGEMENT LTD

From 20/06/2018 to 01/12/2023:

VISUAL MANAGEMENT TECHNOLOGY LTD

Prior to 20/06/2018:

PROBYN STORER LTD

Directors

(The company's officers)

MR NICHOLAS JAMES OSBORNE

(~42 year old British national)

C/O VISUAL MANAGEMENT TECHNOLOGY, SUITE BG4 CLARENCE MILL CLARENCE ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2015

MR DAVID GEORGE PROBYN

(~59 year old British national)

C/O VISUAL MANAGEMENT TECHNOLOGY, SUITE BG4 CLARENCE MILL CLARENCE ROAD, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5JZ, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 30/10/2013

Shareholders

(Persons of Significant Control)

Mr David George Probyn

(~59 year old British national)

VISUAL MANAGEMENT TECHNOLOGY, Suite Bg4 Clarence Mill, Clarence Road, Bollington, Macclesfield, Cheshire, SK10 5JZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nicholas James Osborne

(~42 year old British national)

VISUAL MANAGEMENT TECHNOLOGY, Suite Bg4 Clarence Mill, Clarence Road, Bollington, Macclesfield, Cheshire, SK10 5JZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/11/2022

Connections

(Shared officers)

LEAN ASSOCIATES LIMITED

MR DAVID GEORGE PROBYN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)