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PEPPERBOX LIMITED

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

This company is commonly known as Pepperbox Limited. The company was founded 17 years ago and was given the registration number 05919921. The firm's registered office is in HERTFORDSHIRE. You can find them at 2 Tower House, Hoddesdon, Hertfordshire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PEPPERBOX LIMITED
Company Number:05919921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Windsor Crescent, Frome, England, BA11 2EA

Secretary31 August 2006Active
40, Windsor Crescent, Frome, England, BA11 2EA

Director31 August 2006Active
40, Windsor Crescent, Frome, England, BA11 2EA

Director31 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 August 2006Active

People with Significant Control

Mrs Gitte Irene Morten
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:Danish
Address:2 Tower House, Hertfordshire, EN11 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Morten
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:2 Tower House, Hertfordshire, EN11 8UR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Change to a person with significant control.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Officers

Change person director company with change date.

Download
2018-07-19Persons with significant control

Change to a person with significant control.

Download
2018-07-19Officers

Change person secretary company with change date.

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2018-07-19Officers

Change person director company with change date.

Download
2018-07-19Persons with significant control

Change to a person with significant control.

Download
2018-02-12Accounts

Accounts with accounts type total exemption full.

Download
2017-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Persons with significant control

Change to a person with significant control.

Download
2017-09-05Persons with significant control

Change to a person with significant control.

Download
2017-01-26Officers

Change person director company with change date.

Download
2017-01-26Accounts

Accounts with accounts type total exemption small.

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