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PEPSYN LIMITED

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

This company is commonly known as Pepsyn Limited. The company was founded 28 years ago and was given the registration number 03163053. The firm's registered office is in LIGHTWATER. You can find them at William Russell House, The Square, Lightwater, Surrey. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.

Company Information

Name:PEPSYN LIMITED
Company Number:03163053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1996
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 20420 - Manufacture of perfumes and toilet preparations

Office Address & Contact

Registered Address:William Russell House, The Square, Lightwater, Surrey, GU18 5SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sleeper's Holt, Ford Road, Chobham, GU24 8SS

Secretary30 April 2006Active
Sleeper's Holt, Ford Road, Chobham, GU24 8SS

Director11 June 2008Active
100 St Michaels Road, Crosby, L23 7UW

Director08 March 1996Active
Kenchs Cottage, High Street Souldern, Bicester, OX27 7JP

Secretary08 March 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 February 1996Active
Kenchs Cottage, High Street Souldern, Bicester, OX27 7JP

Director17 April 1996Active
49 High Street, Whitchurch, Aylesbury, HP22 4JA

Director01 July 2000Active
10, Ryder Seed Mews, Pageant Road, St Albans, AL1 1NL

Director28 May 1998Active
34 Wicks Crescent, Liverpool, L37 1PW

Director05 June 1996Active
The Manor House, Great Snoring, Fakenham, NR21 0HP

Director17 April 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 February 1996Active

People with Significant Control

Msif Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:Exchange Court, 1 Dale Street, Liverpool, England, L2 2PP
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-28Gazette

Gazette dissolved voluntary.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-03Dissolution

Dissolution application strike off company.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-03-06Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-03-28Accounts

Accounts with accounts type total exemption small.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2013-01-25Officers

Termination director company with name.

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2012-03-16Annual return

Annual return company with made up date full list shareholders.

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