Black Pepper Software Limited LEAMINGTON SPA


Founded in 1999, Black Pepper Software, classified under reg no. 03763392 is an active company. Currently registered at Warwick House CV32 4PG, Leamington Spa the company has been in the business for 22 years. Its financial year was closed on Friday 30th April and its latest financial statement was filed on Thu, 30th Apr 2020.

At present there are 3 directors in the the firm, namely Christopher L., John C. and Simon J.. In addition one secretary - Simon J. - is with the company. As of 2 March 2021, there were 2 ex directors - Mark S., David C. and others listed below. There were no ex secretaries.

Black Pepper Software Limited Address / Contact

Office Address Warwick House
Office Address2 Clarendon Street
Town Leamington Spa
Post code CV32 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03763392
Date of Incorporation Fri, 30th Apr 1999
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 22 years old
Account next due date Mon, 31st Jan 2022 (335 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

Company staff

Christopher L.

Position: Director

Appointed: 08 October 2001

John C.

Position: Director

Appointed: 30 April 1999

Simon J.

Position: Secretary

Appointed: 30 April 1999

Simon J.

Position: Director

Appointed: 30 April 1999

Mark S.

Position: Director

Appointed: 01 May 2014

Resigned: 09 December 2016

David C.

Position: Director

Appointed: 11 January 2008

Resigned: 01 November 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 1999

Resigned: 30 April 1999

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Simon J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is John C. This PSC owns 25-50% shares.

Simon J.

Notified on 30 April 2016
Nature of control: 25-50% shares

John C.

Notified on 30 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth1 505 7811 535 208    
Balance Sheet
Cash Bank On Hand 1 308 019992 4631 406 2181 202 0051 217 394
Current Assets1 642 8691 977 1921 605 8382 045 1681 717 3991 733 963
Debtors330 503669 173610 380635 955499 017513 574
Net Assets Liabilities 1 535 2061 460 6991 868 3751 660 1251 593 133
Other Debtors 79 833162 71986 750105 95575 278
Property Plant Equipment 19 45833 61433 37524 32516 773
Total Inventories  2 9952 99516 3772 995
Cash Bank In Hand1 312 3661 308 019    
Tangible Fixed Assets27 79819 458    
Reserves/Capital
Called Up Share Capital4 7034 703    
Profit Loss Account Reserve1 474 7781 504 205    
Shareholder Funds1 505 7811 535 208    
Other
Accumulated Depreciation Impairment Property Plant Equipment 149 710171 613196 140220 071236 579
Bank Borrowings Overdrafts  555   
Corporation Tax Payable 2576 431114 8497 642 
Corporation Tax Recoverable   159 62759 324 
Creditors 459 039223 526379 778252 702330 056
Fixed Assets 19 45883 614208 376199 326191 774
Future Minimum Lease Payments Under Non-cancellable Operating Leases   76 65032 850 
Increase From Depreciation Charge For Year Property Plant Equipment  24 19224 52723 93016 508
Investments Fixed Assets  50 000175 001175 001175 001
Net Current Assets Liabilities1 481 7271 518 1531 382 3121 665 3901 464 6971 403 907
Number Shares Issued Fully Paid  33  
Other Creditors 197 61834 12531 55463 598153 006
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 289   
Other Disposals Property Plant Equipment  2 289   
Other Taxation Social Security Payable 152 328113 171148 730135 107140 934
Par Value Share 111  
Property Plant Equipment Gross Cost 169 168205 227229 516244 396253 352
Provisions For Liabilities Balance Sheet Subtotal 2 4035 2275 3913 8982 548
Total Additions Including From Business Combinations Property Plant Equipment  38 34824 28914 8808 956
Total Assets Less Current Liabilities1 509 5251 537 6111 465 9261 873 7661 664 0231 595 681
Trade Creditors Trade Payables 108 83669 24484 64553 99736 116
Trade Debtors Trade Receivables 589 338447 661389 578393 062438 296
Average Number Employees During Period    3330
Other Investments Other Than Loans    175 001175 001
Creditors Due Within One Year161 142459 039    
Number Shares Allotted 3    
Provisions For Liabilities Charges3 7442 403    
Share Capital Allotted Called Up Paid33    
Share Premium Account26 30026 300    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 22nd, September 2020
Free Download (9 pages)

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