PEPPERMINT TECHNOLOGY NOMINEES LIMITED
Overview
| Company Name | PEPPERMINT TECHNOLOGY NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10623779 |
| 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 PEPPERMINT TECHNOLOGY NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PEPPERMINT TECHNOLOGY NOMINEES LIMITED located?
| Registered Office Address | 1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEPPERMINT TECHNOLOGY NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5952) LIMITED | Feb 16, 2017 | Feb 16, 2017 |
What are the latest accounts for PEPPERMINT TECHNOLOGY NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PEPPERMINT TECHNOLOGY NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for PEPPERMINT TECHNOLOGY NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Avaneesh Marwaha on Feb 06, 2026 | 2 pages | CH01 | ||
Termination of appointment of Isaac Warren as a director on Jun 23, 2025 | 1 pages | TM01 | ||
Appointment of Priyanka Singh as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Appointment of Mrs Liberty Rebecca O'brien as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Ms Karen Jayne Milliner as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Stuart Young as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Appointment of Isaac Warren as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Appointment of Avaneesh Marwaha as a director on Feb 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Niki Jane Redwood as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Arlene Adams as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Registered office address changed from Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Feb 11, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Stuart Young on Feb 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Arlene Adams on Jan 25, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Termination of appointment of Nicola Helen Grundy as a director on Apr 19, 2021 | 1 pages | TM01 | ||
Appointment of Miss Niki Jane Redwood as a director on Apr 19, 2021 | 2 pages | AP01 | ||
Who are the officers of PEPPERMINT TECHNOLOGY NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARWAHA, Avaneesh | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 331038410001 | |||||||||||||
| MILLINER, Karen Jayne | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | England | British | 40044300003 | |||||||||||||
| O'BRIEN, Liberty Rebecca | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United Kingdom | British | 231737380022 | |||||||||||||
| SINGH, Priyanka | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 337252180001 | |||||||||||||
| KENT, Michael William Bates | Secretary | Moorside Lane Holbrook DE56 0TW Derby 36 England England | 227055160001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 224853770001 | ||||||||||||||
| ADAMS, Arlene | Director | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey United Kingdom | Scotland | British | 154068860003 | |||||||||||||
| GRUNDY, Nicola Helen | Director | 2 Phoenix Place Phoenix Court NG8 6BA Nottingham Oaktree House Nottinghamshire England | England | British | 151019190001 | |||||||||||||
| KENT, Michael William Bates | Director | Moorside Lane Holbrook DE56 0TW Derby 36 England England | United Kingdom | British | 131127690001 | |||||||||||||
| REDWOOD, Niki Jane | Director | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey United Kingdom | England | British | 273953340001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 134350040001 | |||||||||||||
| WARREN, Isaac | Director | Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames 1 Surrey United Kingdom | United States | American | 305544670001 | |||||||||||||
| YOUNG, Gary Stuart | Director | 167-169 London Road KT2 6PT Kingston Upon Thames 1 Princeton Mews Surrey United Kingdom | England | Canadian | 194673520002 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 United Kingdom |
| 64555070001 |
Who are the persons with significant control of PEPPERMINT TECHNOLOGY NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peppermint Technology Holdings Limited | Mar 08, 2017 | Phoenix Place NG8 6BA Nottingham Oaktree House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Vindex Limited | Feb 16, 2017 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Vindex Services Limited | Feb 16, 2017 | George Square G2 1AL Glasgow 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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