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Pepperose Limited, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PEPPEROSE LIMITED

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

This company is commonly known as Pepperose Limited. The company was founded 17 years ago and was given the registration number 06112811. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEPPEROSE LIMITED
Company Number:06112811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2007
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, 3rd Floor, Regent Street, London, England, W1B 3HH

Director19 February 2016Active
13 Regis Place, Acre Lane, London, SW2 5RE

Secretary16 February 2007Active
13 Regis Place, Lambeth, London, SW2 5RE

Secretary26 January 2008Active
Hainault House, Billet Road, Romford, RM6 5SX

Corporate Secretary16 February 2007Active
13 Regis Place, Acre Lane, London, SW2 5RE

Director16 February 2007Active

People with Significant Control

Mr Paul Anthony James Goldfinch
Notified on:01 November 2019
Status:Active
Date of birth:April 1978
Nationality:British
Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dormant Company Uk Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type dormant.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-19Accounts

Accounts with accounts type dormant.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-17Persons with significant control

Notification of a person with significant control.

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2019-12-17Persons with significant control

Cessation of a person with significant control.

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2019-03-01Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-20Persons with significant control

Change to a person with significant control.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-03-01Accounts

Accounts with accounts type dormant.

Download
2017-01-27Confirmation statement

Confirmation statement with updates.

Download
2016-02-29Accounts

Accounts with accounts type dormant.

Download
2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Appoint person director company with name date.

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2016-02-19Officers

Termination director company with name termination date.

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2016-02-19Officers

Termination secretary company with name termination date.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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