PEPPERPOT VENTURES LTD
Overview
| Company Name | PEPPERPOT VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09132435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPPERPOT VENTURES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEPPERPOT VENTURES LTD located?
| Registered Office Address | 9 St. Georges Yard GU9 7LW Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEPPERPOT VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PEPPERPOT VENTURES LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for PEPPERPOT VENTURES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 14, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mark Anthony Denham on May 31, 2023 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2019
| 12 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Mark Anthony Denham as a person with significant control on Nov 19, 2019 | 1 pages | PSC07 | ||||||||||||||
Cessation of Simon Fettes Brown as a person with significant control on Nov 19, 2019 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2019
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alison Brown as a secretary on Mar 06, 2019 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Sally Denham as a secretary on Mar 06, 2019 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||||||
Who are the officers of PEPPERPOT VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Simon Fettes | Director | St. Georges Yard GU9 7LW Farnham 9 Surrey England | England | British | 158768880001 | |||||
| DENHAM, Mark Anthony | Director | St. Georges Yard GU9 7LW Farnham 9 Surrey England | France | British | 132738290004 | |||||
| BROWN, Alison | Secretary | St. Georges Yard GU9 7LW Farnham 9 Surrey England | 198268240001 | |||||||
| DENHAM, Sally | Secretary | St. Georges Yard GU9 7LW Farnham 9 Surrey England | 198264950001 |
Who are the persons with significant control of PEPPERPOT VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Fettes Brown | Apr 06, 2016 | St. Georges Yard GU9 7LW Farnham 9 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Anthony Denham | Apr 06, 2016 | St. Georges Yard GU9 7LW Farnham 9 Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PEPPERPOT VENTURES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0