Pep360 Ltd is a private limited company registered at Oast End Goudhurst Road, Staplehurst, Tonbridge TN12 0HQ. Incorporated on 2020-11-04, this 3-year-old company is run by 1 director.
Director Marisa M., appointed on 04 November 2020.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The last confirmation statement was sent on 2022-11-03 and the deadline for the next filing is 2023-11-17. Additionally, the annual accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | Oast End Goudhurst Road |
| Office Address2 | Staplehurst |
| Town | Tonbridge |
| Post code | TN12 0HQ |
| Country of origin | United Kingdom |
| Registration Number | 12995776 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Thu, 31st Aug 2023 (233 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 04 November 2020
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Marisa M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ray C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marisa M.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ray C.
| Notified on | 4 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen M.
| Notified on | 4 November 2020 |
| Ceased on | 1 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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