Peppercookies Limited in CHELTENHAM -

Peppercookies Limited CHELTENHAM

Founded in 2004, Peppercookies, classified under reg no. 05204937 is an active company. Currently registered at 3 Cleevelands Avenue , Cheltenham the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 2 directors in the the company, namely Anna F. and Kajsa N.. In addition one secretary - Anna F. - is with the firm. As of 13 July 2025, our data shows no information about any ex officers on these positions.

Peppercookies Limited Address / Contact

Office Address	3 Cleevelands Avenue
Town	Cheltenham
Post code
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05204937
Date of Incorporation	Thu, 12th Aug 2004
Industry	Media representation services
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (316 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Anna F.

Position: Secretary

Appointed: 12 August 2004

Anna F.

Position: Director

Appointed: 12 August 2004

Kajsa N.

Position: Director

Appointed: 12 August 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Kajsa N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Anna F. This PSC owns 25-50% shares and has 25-50% voting rights.

Kajsa N.

Notified on	15 July 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anna F.

Notified on	3 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Current Assets	24 125	5 189	1 136
Net Assets Liabilities	23 505	5 664	1 311

Other
Average Number Employees During Period	2	2	2
Creditors	800
Fixed Assets	180	475	175
Net Current Assets Liabilities	23 325	5 189	1 136
Total Assets Less Current Liabilities	23 505	5 664	1 311

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from , 3 Cleevelands Avenue, Cheltenham, Gloucestershire, England to 3 Cleevelands Avenue Cheltenham GL50 4PY on 2024-09-23 filed on: 23rd, September 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from , 3 Cleevelands Avenue, Cheltenham, Gloucestershire, England to 3 Cleevelands Avenue Cheltenham GL50 4PY on 2024-09-23 filed on: 23rd, September 2024	address	Free Download (1 page)
CH03	On 2024-09-16 secretary's details were changed filed on: 23rd, September 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 2023-11-30 filed on: 9th, August 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-11-30 filed on: 13th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 9th, June 2022	accounts	Free Download (4 pages)
AD01	Registered office address changed from 1 Huntsfield Close Cheltenham Gloucestershire GL50 4PR to 3 Cleevelands Avenue Cheltenham Gloucestershire on 2022-03-09 filed on: 9th, March 2022	address	Free Download (1 page)
CH01	On 2022-03-01 director's details were changed filed on: 8th, March 2022	officers	Free Download (2 pages)
CH03	On 2022-03-01 secretary's details were changed filed on: 8th, March 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 29th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 20th, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 28th, August 2019	accounts	Free Download (4 pages)
CH01	On 2018-11-01 director's details were changed filed on: 7th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 16th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-11-30 filed on: 9th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-11-30 filed on: 28th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-11-30 filed on: 27th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-08 with full list of members filed on: 31st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-31: 100.00 GBP	capital
AR01	Annual return made up to 2014-07-08 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-15: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-11-30 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 6th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-07-08 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-19: 100 GBP	capital
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 3rd, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-08 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
CH01	On 2012-02-22 director's details were changed filed on: 22nd, February 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-11-30 filed on: 26th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-08 with full list of members filed on: 1st, August 2011	annual return	Free Download (3 pages)
CH01	On 2011-07-31 director's details were changed filed on: 31st, July 2011	officers	Free Download (2 pages)
CH01	On 2011-03-17 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
CH01	On 2011-03-17 director's details were changed filed on: 17th, March 2011	officers	Free Download (2 pages)
CH03	On 2011-03-08 secretary's details were changed filed on: 9th, March 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 107C Mount Pleasant Lane London E5 9EW on 2011-03-08 filed on: 8th, March 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 1st, September 2010	accounts	Free Download (4 pages)
CH01	On 2010-07-08 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-08 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-08 with full list of members filed on: 30th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 24th, September 2009	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 3rd, August 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 3rd, August 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 8th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 20 lang street london E1 4JE filed on: 20th, February 2008	address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: 20 lang street london E1 4JE filed on: 20th, February 2008	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 25th, September 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 20 lang street london E1 4JE filed on: 17th, July 2007	address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 258A bethnal green road london E2 0AA filed on: 17th, July 2007	address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 20 lang street london E1 4JE filed on: 17th, July 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007	officers	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 258A bethnal green road london E2 0AA filed on: 17th, July 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/11/06 filed on: 25th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/11/06 filed on: 25th, June 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, December 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 07/12/06 from: 192A kingsland road london E2 8EB filed on: 7th, December 2006	address	Free Download (1 page)
287	Registered office changed on 07/12/06 from: 192A kingsland road london E2 8EB filed on: 7th, December 2006	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 7th, December 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 29th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 29th, June 2006	accounts	Free Download (2 pages)
363a	Annual return made up to 2005-08-31 filed on: 31st, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-31 filed on: 31st, August 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, November 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2004	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 12th, August 2004	incorporation	Free Download (21 pages)

Peppercookies Limited CHELTENHAM

Peppercookies Limited Address / Contact

Company Information / Profile

Company staff

Anna F.

Anna F.

Kajsa N.

People with significant control

Annual reports financial information

Company filings

Company search

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