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PEPINET LIMITED

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

This company is commonly known as Pepinet Limited. The company was founded 5 years ago and was given the registration number 11423514. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEPINET LIMITED
Company Number:11423514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Leyden Street, London, England, E1 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Leyden Street, London, England, E1 7LE

Secretary20 January 2020Active
19, Leyden Street, London, England, E1 7LE

Director20 January 2020Active
19, Leyden Street, London, England, E1 7LE

Secretary08 November 2019Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Corporate Secretary19 June 2018Active
Enterprise House,, 113-118 George Lane,, London, United Kingdom, E18 1AB

Director19 June 2018Active
19, Leyden Street, London, England, E1 7LE

Director08 November 2019Active

People with Significant Control

Alexandros Stanislaos Konstantinos Tomazos Or Tomasos
Notified on:20 January 2020
Status:Active
Date of birth:December 1974
Nationality:Greek
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Significant influence or control as trust
Mr. Giuseppe Franchetti
Notified on:25 June 2018
Status:Active
Date of birth:September 1978
Nationality:Italian
Country of residence:England
Address:19, Leyden Street, London, England, E1 7LE
Nature of control:
  • Significant influence or control as trust
Annita Constantinidou
Notified on:19 June 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:Cyprus
Address:28, B14, Kalypsous, Nicosia, Cyprus, 2014
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-06-02Accounts

Accounts with accounts type micro entity.

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2022-03-02Accounts

Change account reference date company current shortened.

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2022-01-26Officers

Termination director company with name termination date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-24Officers

Appoint person secretary company with name date.

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Officers

Termination director company with name termination date.

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2020-02-24Officers

Termination secretary company with name termination date.

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2019-11-08Officers

Appoint person director company with name date.

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2019-11-08Officers

Appoint person secretary company with name date.

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2019-11-08Officers

Termination secretary company with name termination date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-08-14Persons with significant control

Notification of a person with significant control.

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2018-08-14Persons with significant control

Cessation of a person with significant control.

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2018-06-28Address

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

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2018-06-19Incorporation

Incorporation company.

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