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PEPE LIMITED

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

This company is commonly known as Pepe Limited. The company was founded 13 years ago and was given the registration number 07465486. The firm's registered office is in BATTLE. You can find them at 72a High Street, , Battle, East Sussex. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:PEPE LIMITED
Company Number:07465486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:72a High Street, Battle, East Sussex, England, TN33 0AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72a High Street, Battle, England, TN33 0AG

Director10 September 2014Active
72a High Street, Battle, England, TN33 0AG

Director09 December 2010Active
72a High Street, Battle, England, TN33 0AG

Director09 December 2010Active
109-111, Farringdon Road, London, EC1R 3BW

Director09 December 2010Active
Ross House, The Square, Stow On The Wold, United Kingdom, GL54 1AF

Director09 December 2010Active
72a High Street, Battle, England, TN33 0AG

Director10 September 2014Active

People with Significant Control

Gragnanino Limited
Notified on:10 December 2021
Status:Active
Country of residence:England
Address:72a, High Street, Battle, England, TN33 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Alpha Srl
Notified on:13 June 2017
Status:Active
Country of residence:Italy
Address:Via San Giovanni 38/C, Piacenza, Italy, 29121
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giorgio Codeghini
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:Italian
Country of residence:England
Address:109-1 Farringdon Road, London, England, EC1R 3BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Le Campagne Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6 Red Barn Mews, Battle, England, TN33 0AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-03-21Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-05-07Officers

Change person director company with change date.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Officers

Termination director company with name termination date.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-04-18Address

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

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Notification of a person with significant control.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-26Officers

Termination director company with name termination date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-30Address

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

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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