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PIP & NUT LTD.

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

This company is commonly known as Pip & Nut Ltd.. The company was founded 10 years ago and was given the registration number 08624397. The firm's registered office is in LONDON. You can find them at 118 Commercial Street, Commercial Street, London, . This company's SIC code is 10840 - Manufacture of condiments and seasonings.

Company Information

Name:PIP & NUT LTD.
Company Number:08624397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10840 - Manufacture of condiments and seasonings

Office Address & Contact

Registered Address:118 Commercial Street, Commercial Street, London, England, E1 6NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Timsons Business Centre, Bath Road, Kettering, United Kingdom, NN16 8NQ

Director24 January 2019Active
The Nest, 2nd Floor, 118 Commercial Street, London, England, E1 6NF

Director07 January 2022Active
Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ

Director25 July 2013Active
Dsg Mgmt Pte Ltd, 163 Penang Road, #08-02 Winsland House Ii, Singapore, 238463

Director09 August 2019Active
118 Commercial Street, 118 Commercial Street, Floor 2, The Nest, London, England, E1 6NF

Secretary30 January 2020Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ

Corporate Secretary29 February 2016Active
1 Wardour House, 112-114 Wardour Street, London, United Kingdom, W1F 0TS

Director08 September 2014Active
Timsons Business Centre, Bath Road, Kettering, United Kingdom, NN16 8NQ

Director08 August 2019Active

People with Significant Control

Miss Philippa Rachel Murray
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Tea Building, 56 Shoreditch High Street, London, England, E1 6JJ
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 (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
2024-04-18Persons with significant control

Change to a person with significant control.

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2024-02-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type small.

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2023-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-15Capital

Capital allotment shares.

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2023-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-11Resolution

Resolution.

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2023-04-03Capital

Capital allotment shares.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-14Resolution

Resolution.

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2023-01-09Capital

Capital allotment shares.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-17Address

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

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2022-07-13Accounts

Accounts with accounts type small.

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2022-02-25Officers

Appoint person director company with name date.

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2022-01-07Officers

Termination secretary company with name termination date.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-05Capital

Capital allotment shares.

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2021-08-23Accounts

Accounts with accounts type small.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-01-28Capital

Capital allotment shares.

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2020-11-16Mortgage

Mortgage satisfy charge full.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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