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PEPPER ADVANTAGE TECH NO1 LIMITED

PEPPER ADVANTAGE TECH NO1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePEPPER ADVANTAGE TECH NO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14721818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEPPER ADVANTAGE TECH NO1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PEPPER ADVANTAGE TECH NO1 LIMITED located?

    Registered Office Address
    Harman House
    George Street
    UB8 1QQ Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEPPER ADVANTAGE TECH NO1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PEPPER ADVANTAGE TECH NO1 LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for PEPPER ADVANTAGE TECH NO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Roger Stephen Lansdowne as a secretary on Jun 30, 2026

    		1 pagesTM02

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Dr Fraser Mcleod Gemmell on Oct 14, 2024

    		2 pagesCH01

    Registration of charge 147218180001, created on Jun 06, 2025

    		19 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Change of details for Pepper Advantage Technologies Limited as a person with significant control on May 30, 2025

    		2 pagesPSC05

    Registered office address changed from Third Floor, East Suite, Carrington House 126-130 Regent Street London W1B 5SE United Kingdom to Harman House George Street Uxbridge UB8 1QQ on May 30, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Ganna Agafonova on Jul 10, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2023

    Statement of capital on Mar 10, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PEPPER ADVANTAGE TECH NO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGAFONOVA, Ganna
    George Street
    UB8 1QQ Uxbridge
    Harman House
    England
    		Director
    George Street
    UB8 1QQ Uxbridge
    Harman House
    England
    		United KingdomGerman300284700003
    GEMMELL, Fraser Mcleod, Dr
    George Street
    UB8 1QQ Uxbridge
    Harman House
    England
    		Director
    George Street
    UB8 1QQ Uxbridge
    Harman House
    England
    		United KingdomNew Zealander169590340009
    LANSDOWNE, Roger Stephen
    George Street
    UB8 1QQ Uxbridge
    Harman House
    England
    		Secretary
    George Street
    UB8 1QQ Uxbridge
    Harman House
    England
    		306559820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PEPPER ADVANTAGE TECH NO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    UB8 1QQ Uxbridge
    Harman House
    England
    		Mar 10, 2023
    George Street
    UB8 1QQ Uxbridge
    Harman House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13572732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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