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PEPIK LIMITED

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

This company is commonly known as Pepik Limited. The company was founded 21 years ago and was given the registration number 04525847. The firm's registered office is in YORK. You can find them at The Villa, Murton, York, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:PEPIK LIMITED
Company Number:04525847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Villa, Murton, York, England, YO19 5UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Villa, Murton, York, England, YO19 5UQ

Director22 September 2016Active
The Villa, Murton, York, England, YO19 5UQ

Director20 September 2002Active
Heddons Croft, North Carrs Lane, Huby, YO61 1JH

Secretary04 September 2002Active
The Villa, Murton, York, England, YO19 5UQ

Secretary24 March 2004Active
Oakdene, Forge Close, Melbourne, YO42 4QS

Director04 September 2002Active

People with Significant Control

Mrs Claire Jacqueline Theyers
Notified on:06 September 2022
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:The Villa, Murton, York, England, YO19 5UQ
Nature of control:
  • Significant influence or control
Miss Claire Jacqueline Phillips
Notified on:12 August 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:The Villa, Murton, York, England, YO19 5UQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type micro entity.

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2016-09-22Officers

Change person director company with change date.

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2016-09-22Officers

Termination secretary company with name termination date.

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2016-09-22Officers

Appoint person director company with name date.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-12-16Officers

Change person secretary company with change date.

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2015-12-16Officers

Change person director company with change date.

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2015-12-09Address

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

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2015-09-05Annual return

Annual return company with made up date full list shareholders.

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