Peppershade Limited LONDON


Founded in 2014, Peppershade, classified under reg no. 09061003 is an active company. Currently registered at St Georges House, 6th Floor W1S 1HS, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Antonis P., Panos P.. Of them, Antonis P., Panos P. have been with the company the longest, being appointed on 29 May 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Peppershade Limited Address / Contact

Office Address St Georges House, 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09061003
Date of Incorporation Thu, 29th May 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 29 May 2014

Antonis P.

Position: Director

Appointed: 29 May 2014

Panos P.

Position: Director

Appointed: 29 May 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Antonis P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Panos P. This PSC owns 25-50% shares and has 25-50% voting rights.

Antonis P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Panos P.

Notified on 6 April 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 2015-05-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth605 199612 495       
Balance Sheet
Debtors26 56939 45746 41953 46363 65068 17376 32481 04086 720
Net Assets Liabilities 612 495624 180   657 993660 280668 508
Other Debtors 39 45746 4196 8316 8316 8316 83148 11052 502
Property Plant Equipment 585 713585 713585 713585 713585 713585 713585 713585 713
Intangible Fixed Assets585 713        
Tangible Fixed Assets585 713585 713       
Reserves/Capital
Called Up Share Capital600 986600 986       
Profit Loss Account Reserve4 21311 509       
Shareholder Funds605 199612 495       
Other
Accrued Liabilities Deferred Income       194 
Administrative Expenses 6 8077 53910 30210 49814 93912 18115 04912 125
Comprehensive Income Expense 7 60111 68510 1989 8456 1287 6432 2878 228
Corporation Tax Payable 2 5893 0602 4302 3101 4381 7935371 930
Creditors 12 6757 9524 7985 1413 5364 0446 4733 925
Current Tax For Period 1 5033 0602 4302 3101 4381 7935371 930
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 979499      
Gross Profit Loss 15 91122 28422 93022 65422 50521 61717 87322 283
Net Current Assets Liabilities19 48626 78238 46748 66558 50964 63772 28074 56782 795
Number Shares Issued Fully Paid 477 348477 348477 348477 348477 348477 348477 348477 348
Operating Profit Loss 9 10414 74512 62812 1557 5669 4362 82410 158
Other Creditors 7 910       
Par Value Share111111111
Prepayments Accrued Income  32 62632 62632 62632 62632 62632 62632 626
Profit Loss 7 60111 68510 1989 8466 1287 6432 2878 228
Profit Loss Before Tax 9 10414 745      
Profit Loss On Ordinary Activities Before Tax 9 10414 74512 62812 1557 5669 4362 82410 158
Property Plant Equipment Gross Cost  585 713585 713585 713585 713585 713585 713585 713
Tax Tax Credit On Profit Or Loss On Ordinary Activities 1 5033 0602 4302 3101 4381 7935371 930
Total Assets Less Current Liabilities605 199612 495624 180634 378644 222650 350657 993660 280668 508
Trade Creditors Trade Payables 2 1764 8922 3682 8312 0982 2515 7421 995
Trade Debtors Trade Receivables     1373041 592
Turnover Revenue 15 91122 28422 93022 65422 50521 61717 87322 283
Creditors Due Within One Year18 45712 675       
Number Shares Allotted477 348477 348       
Share Capital Allotted Called Up Paid-600 986-600 986       
Tangible Fixed Assets Additions585 713        
Tangible Fixed Assets Cost Or Valuation585 713        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/12/29
filed on: 12th, January 2024
Free Download (3 pages)

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