Pep Services Ltd LONDON


Pep Services Ltd is a private limited company registered at 124 City Road, London EC1V 2NX. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-06-20, this 6-year-old company is run by 2 directors and 1 secretary.
Director Mark S., appointed on 20 June 2017. Director Jurgens F., appointed on 20 June 2017.
As far as secretaries are concerned, we can mention: Mark S., appointed on 20 June 2017.
The company is categorised as "site preparation" (SIC code: 43120). According to official records there was a name change on 2020-11-16 and their previous name was Platform Edge Protection Ltd.
The last confirmation statement was filed on 2023-04-26 and the due date for the subsequent filing is 2024-05-10. Moreover, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Pep Services Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10826896
Date of Incorporation Tue, 20th Jun 2017
Industry Site preparation
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 20 June 2017

Mark S.

Position: Secretary

Appointed: 20 June 2017

Jurgens F.

Position: Director

Appointed: 20 June 2017

Michael E.

Position: Director

Appointed: 20 June 2017

Resigned: 02 September 2019

Paul S.

Position: Director

Appointed: 20 June 2017

Resigned: 29 March 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jurgens F. This PSC has significiant influence or control over the company,. Moving on, there is Michael E., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

Notified on 14 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Jurgens F.

Notified on 2 September 2019
Nature of control: significiant influence or control

Michael E.

Notified on 20 June 2017
Ceased on 2 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Platform Edge Protection November 16, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand8 89220 24716 001   
Current Assets48 49081 15163 00184 79985 31067 075
Debtors29 74213 904    
Net Assets Liabilities-8 047-30 897-12 3471 12429 86324 592
Other Debtors3 06713 904    
Total Inventories9 85647 00047 000   
Other
Average Number Employees During Period332 22
Creditors56 537112 04875 34820 00018 33314 379
Loans From Directors56 537112 04872 766   
Net Current Assets Liabilities-8 047-30 897-12 34721 12448 19638 971
Prepayments Accrued Income26 675     
Taxation Social Security Payable  2 582   
Work In Progress9 85647 00047 000   
Total Assets Less Current Liabilities  -12 34721 12448 19638 971

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/04/26
filed on: 11th, May 2023
Free Download (3 pages)

Company search