Peppermint Ltd in LONDON

Peppermint Ltd LONDON

Peppermint started in year 2004 as Private Limited Company with registration number 05096510. The Peppermint company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 57 Covington Way. Postal code: SW16 3SF.

At present there are 2 directors in the the firm, namely Rahil M. and Daniel T.. In addition one secretary - Saima M. - is with the company. Currenlty, the firm lists one former director, whose name is Mark G. and who left the the firm on 7 April 2011. In addition, there is one former secretary - Tina G. who worked with the the firm until 7 April 2011.

Peppermint Ltd Address / Contact

Office Address	57 Covington Way
Town	London
Post code	SW16 3SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05096510
Date of Incorporation	Tue, 6th Apr 2004
Industry	Other retail sale in non-specialised stores
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Saima M.

Position: Secretary

Appointed: 07 April 2011

Rahil M.

Position: Director

Appointed: 07 April 2011

Daniel T.

Position: Director

Appointed: 07 April 2011

Mark G.

Position: Director

Appointed: 30 December 2004

Resigned: 07 April 2011

Tina G.

Position: Secretary

Appointed: 30 December 2004

Resigned: 07 April 2011

Nominee Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 April 2004

Resigned: 04 January 2005

Nominee Director Ltd

Position: Corporate Nominee Director

Appointed: 06 April 2004

Resigned: 04 January 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Rahil M. This PSC and has 75,01-100% shares.

Rahil M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Cash Bank On Hand						1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000
Current Assets		1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Called Up Share Capital		1 000	1 000
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset									1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities		1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities		1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, October 2019	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 23rd Apr 2019. New Address: 57 Covington Way London SW16 3SF. Previous address: Unit 4 Block a Juno Way Industrial Estate Juno Way London SE14 5RW filed on: 23rd, April 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1000.00 GBP	capital
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 27th Jul 2015 filed on: 27th, July 2015	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Mar 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014	accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 26th Jun 2014. Old Address: Unit 20 Bessemer Park 250 Milkwood Road London SE24 0HG filed on: 26th, June 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 25th Mar 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th Mar 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 25th Mar 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Mar 2011 with full list of members filed on: 20th, May 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 13th May 2011. Old Address: C/O Hallidays Llp Riverside House Kings Reach Business Park, Yew Street Stockport Cheshire SK42HD United Kingdom filed on: 13th, May 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 25th Mar 2010 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, March 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 23rd Feb 2010. Old Address: 79 Malmesbury Park Runcorn WA7 1XD filed on: 23rd, February 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 25th, September 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 21st, September 2006	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 19th Apr 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, October 2005	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 29th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 29th, January 2005	accounts	Free Download (1 page)
287	Registered office changed on 04/01/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 4th, January 2005	address	Free Download (1 page)
287	Registered office changed on 04/01/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR filed on: 4th, January 2005	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Tue, 4th Jan 2005. Value of each share 1 £, total number of shares: 1000. filed on: 4th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 4th Jan 2005. Value of each share 1 £, total number of shares: 1000. filed on: 4th, January 2005	capital	Free Download (2 pages)
287	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR filed on: 13th, April 2004	address	Free Download (1 page)
287	Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR filed on: 13th, April 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2004	incorporation	Free Download (8 pages)

Peppermint Ltd LONDON

Peppermint Ltd Address / Contact

Company Information / Profile

Company staff

Saima M.

Rahil M.

Daniel T.

Mark G.

Tina G.

Nominee Secretary Ltd

Nominee Director Ltd

People with significant control

Annual reports financial information

Company filings

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