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PEPCCO LIMITED

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

This company is commonly known as Pepcco Limited. The company was founded 4 years ago and was given the registration number 11999897. The firm's registered office is in ILFORD. You can find them at 243 South Park Drive, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEPCCO LIMITED
Company Number:11999897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:243 South Park Drive, Ilford, England, IG3 9AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Passage, Kings Passage, Kingston Upon Thames, England, KT1 1AQ

Director01 August 2023Active
214c, Romford Road, London, England, E7 9HY

Director16 March 2023Active
243, South Park Drive, Ilford, England, IG3 9AL

Director11 November 2019Active
243, South Park Drive, Ilford, England, IG3 9AL

Director16 May 2019Active

People with Significant Control

Mr Marius Horvath
Notified on:01 July 2023
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:6a, City Road, London, England, EC1Y 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Altaf Ahmed Ismial
Notified on:28 May 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:6a, City Road, London, England, EC1Y 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Malcolm Swallow
Notified on:16 May 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:243, South Park Drive, Ilford, England, IG3 9AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-09-11Officers

Termination director company with name termination date.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Address

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

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2023-09-09Officers

Appoint person director company with name date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-03-29Officers

Appoint person director company with name date.

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2023-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-04Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

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2021-03-19Address

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

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2020-05-28Persons with significant control

Notification of a person with significant control.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Officers

Termination director company with name termination date.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

Download
2020-05-28Address

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

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Address

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

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2019-06-08Resolution

Resolution.

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