Company number 09132435
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEPPERPOT VENTURES LTD are www.pepperpotventures.co.uk, and www.pepperpot-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Pepperpot Ventures Ltd is a Private Limited Company.
The company registration number is 09132435. Pepperpot Ventures Ltd has been working since 15 July 2014.
The present status of the company is Active. The registered address of Pepperpot Ventures Ltd is 9 St Georges Yard Farnham Surrey Gu9 7lw. . BROWN, Alison is a Secretary of the company. DENHAM, Sally is a Secretary of the company. BROWN, Simon Fettes is a Director of the company. DENHAM, Mark Anthony is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Fettes Brown
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Denham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEPPERPOT VENTURES LTD Events
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 15 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
26 Jul 2015
Director's details changed for Mr Simon Fettes Brown on 2 January 2015
...
... and 3 more events
19 Jun 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
05 Jun 2015
Appointment of Mrs Alison Brown as a secretary on 1 June 2015
05 Jun 2015
Appointment of Mrs Sally Denham as a secretary on 1 June 2015
03 Jun 2015
Previous accounting period shortened from 31 July 2015 to 30 April 2015
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
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MODEL ARTICLES ‐
Model articles adopted