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PEPAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pepal Limited. The company was founded 14 years ago and was given the registration number 06950246. The firm's registered office is in LONDON. You can find them at 244 Kilburn High Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PEPAL LIMITED
Company Number:06950246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:244 Kilburn High Road, London, England, NW6 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Secretary18 August 2023Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director19 March 2024Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director22 September 2021Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director21 September 2009Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director07 May 2019Active
31, Hoddern Avenue, Peacehaven, Uk, BN10 7PH

Director02 July 2009Active
18 Park Close, Ilchester Place, London, W14 8ND

Director02 July 2009Active
167-169, Great Portland Street, Fifth Floor, London, England, W1W 5PF

Director17 January 2018Active
303, Avenue Brugmann, Brussels, Belgium, B-1180

Director31 January 2011Active
Somerset House, Strand, London, WC2R 1LA

Director06 November 2013Active
19, Holst Mansions, 96 Wyatt Drive, London, United Kingdom, SW13 8AJ

Director02 July 2009Active
244, Kilburn High Road, London, England, NW6 2BS

Director07 May 2019Active
Somerset House, South Building, Room F70, Strand, London, United Kingdom, WC2R 1LA

Director01 January 2010Active
244, Kilburn High Road, London, England, NW6 2BS

Director26 August 2011Active

People with Significant Control

Pepal Foundation
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Somerset House, Strand, London, England, WC2R 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Appoint person director company with name date.

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2024-03-17Officers

Termination director company with name termination date.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-09-09Address

Change registered office address company with date old address new address.

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2023-08-23Officers

Appoint person secretary company with name date.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-06-29Address

Change registered office address company with date old address new address.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-09-26Accounts

Accounts with accounts type micro entity.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Officers

Termination director company with name termination date.

Download
2020-09-04Officers

Termination director company with name termination date.

Download
2020-07-30Address

Change registered office address company with date old address new address.

Download
2020-07-30Address

Change registered office address company with date old address new address.

Download
2020-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Address

Change registered office address company with date old address new address.

Download
2019-09-15Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Address

Change registered office address company with date old address new address.

Download
2019-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Officers

Appoint person director company with name date.

Download
2019-06-05Officers

Appoint person director company with name date.

Download
2019-01-21Officers

Termination director company with name termination date.

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