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PEPPERNECK LTD

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

This company is commonly known as Pepperneck Ltd. The company was founded 23 years ago and was given the registration number 04084950. The firm's registered office is in MALVERN. You can find them at 4 Nimrod House, Enigma Business Park Sandys Road, Malvern, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PEPPERNECK LTD
Company Number:04084950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4 Nimrod House, Enigma Business Park Sandys Road, Malvern, Worcestershire, WR14 1JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 The Southend, Ledbury, England, HR8 2EY

Secretary21 February 2003Active
10 The Southend, Ledbury, England, HR8 2EY

Director06 October 2000Active
10 The Southend, Ledbury, England, HR8 2EY

Director01 January 2010Active
Bravinium, Tipton Lane, Leintwardine, Craven Arms, SY7 0LE

Secretary06 October 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2000Active
Old Chappel, Pendock, GL19 3PG

Director06 October 2000Active
9, Mayfair Close, Malvern, England, WR14 1DB

Director02 February 2012Active

People with Significant Control

Mrs Catherine Anne Adams
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:10 The Southend, Ledbury, England, HR8 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Joseph Adams
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:10 The Southend, Ledbury, England, HR8 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Address

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

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-03-29Confirmation statement

Confirmation statement with updates.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-08-25Capital

Capital name of class of shares.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type micro entity.

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2016-10-18Capital

Capital name of class of shares.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-07Officers

Change person director company with change date.

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2016-10-07Officers

Change person secretary company with change date.

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2016-10-07Officers

Change person director company with change date.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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