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THE PEPPERCORN AGENCY LIMITED

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

This company is commonly known as The Peppercorn Agency Limited. The company was founded 5 years ago and was given the registration number 11831033. The firm's registered office is in BRISTOL. You can find them at 299 Two Mile Hill Road, 299 Two Mile Hill Road, Bristol, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE PEPPERCORN AGENCY LIMITED
Company Number:11831033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:299 Two Mile Hill Road, 299 Two Mile Hill Road, Bristol, England, BS15 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 31403 Chynoweth House, Trevissome Park, Blackwater, Truro, TR4 8UN

Director10 September 2019Active
7, Tennant Close, Rugby, United Kingdom, CV21 3UH

Director18 February 2019Active
92, Second Avenue, Dagenham, United Kingdom, RM10 9DT

Director18 February 2019Active

People with Significant Control

Mr Amara Karim Eric Karaboue
Notified on:10 September 2019
Status:Active
Date of birth:November 1994
Nationality:British
Country of residence:England
Address:Plexal, Queen Elizabeth Olympic Park, London, England, E20 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Amara Karim Karaboue
Notified on:18 February 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:92, Second Avenue, Dagenham, United Kingdom, RM10 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Aiswarya Subramaniyan
Notified on:18 February 2019
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:7, Tennant Close, Rugby, United Kingdom, CV21 3UH
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
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2020-07-10Address

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

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2019-10-10Officers

Second filing of director appointment with name.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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2019-09-10Officers

Appoint person director company with name date.

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2019-09-05Address

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

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2019-09-05Address

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

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2019-05-09Officers

Termination director company with name termination date.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Address

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

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2019-02-18Incorporation

Incorporation company.

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