Sergeant Peppers (UK) Limited in Carter Street UTTOXETER

Sergeant Peppers (UK) Limited UTTOXETER

Founded in 2012, Sergeant Peppers (UK), classified under reg no. 08056356 is an active company. Currently registered at Saddlers Court 18a ST14 8EU, Uttoxeter the company has been in the business for twelve years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 31st May 2022. Since 8th April 2014 Sergeant Peppers (UK) Limited is no longer carrying the name Sargeant Peppers.

The firm has one director. Siamak E., appointed on 23 August 2018. There are currently no secretaries appointed. As of 1 May 2024, there were 4 ex directors - Homa E., Shirley E. and others listed below. There were no ex secretaries.

Sergeant Peppers (UK) Limited Address / Contact

Office Address	Saddlers Court 18a
Office Address2	Carter Street
Town	Uttoxeter
Post code	ST14 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08056356
Date of Incorporation	Thu, 3rd May 2012
Industry	Take-away food shops and mobile food stands
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Siamak E.

Position: Director

Appointed: 23 August 2018

Homa E.

Position: Director

Appointed: 13 January 2015

Resigned: 23 August 2018

Shirley E.

Position: Director

Appointed: 09 January 2014

Resigned: 13 January 2015

Graham C.

Position: Director

Appointed: 03 May 2012

Resigned: 03 May 2012

Homa E.

Position: Director

Appointed: 03 May 2012

Resigned: 13 May 2014

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Siamak E. This PSC has significiant influence or control over the company,. Another one in the PSC register is Homa E. This PSC owns 75,01-100% shares.

Siamak E.

Notified on	23 August 2018
Nature of control:	significiant influence or control

Homa E.

Notified on	3 May 2016
Ceased on	23 August 2018
Nature of control:	75,01-100% shares

Company previous names

Sargeant Peppers	April 8, 2014

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd May 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 3rd May 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 10th, February 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 3rd May 2022 filed on: 17th, May 2022	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 1st, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 3rd May 2021 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 18th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 3rd May 2020 filed on: 4th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 4th, March 2020	accounts	Free Download (9 pages)
PSC04	Change to a person with significant control 14th May 2019 filed on: 14th, May 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd May 2019 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 23rd August 2018 filed on: 23rd, August 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 23rd August 2018 filed on: 23rd, August 2018	persons with significant control	Free Download (2 pages)
TM01	23rd August 2018 - the day director's appointment was terminated filed on: 23rd, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 23rd August 2018 filed on: 23rd, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd May 2018 filed on: 8th, May 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 3rd May 2017 filed on: 12th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd May 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th May 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 23rd, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 3rd May 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th May 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 30th, March 2015	accounts	Free Download (9 pages)
AP01	New director was appointed on 13th January 2015 filed on: 5th, February 2015	officers	Free Download (2 pages)
TM01	13th January 2015 - the day director's appointment was terminated filed on: 3rd, February 2015	officers	Free Download (1 page)
TM01	13th May 2014 - the day director's appointment was terminated filed on: 6th, June 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 3rd May 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th May 2014: 1.00 GBP	capital
TM01	14th May 2014 - the day director's appointment was terminated filed on: 14th, May 2014	officers	Free Download (1 page)
CERTNM	Company name changed sargeant peppers LIMITEDcertificate issued on 08/04/14 filed on: 8th, April 2014	change of name	Free Download (3 pages)
RES15	Company name change resolution on 8th April 2014	change of name
CH01	On 5th March 2014 director's details were changed filed on: 5th, March 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (9 pages)
AP01	New director was appointed on 15th January 2014 filed on: 15th, January 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 3rd May 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (3 pages)
CH01	On 8th May 2013 director's details were changed filed on: 8th, May 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Market Street Uttoxeter Staffordshire ST14 8JA on 13th September 2012 filed on: 13th, September 2012	address	Free Download (2 pages)
AP01	New director was appointed on 29th May 2012 filed on: 29th, May 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from 3 Market Street Utoxeter Staffs ST14 8JA United Kingdom on 28th May 2012 filed on: 28th, May 2012	address	Free Download (2 pages)
TM01	4th May 2012 - the day director's appointment was terminated filed on: 4th, May 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, May 2012	incorporation	Free Download (20 pages)

Sergeant Peppers (UK) Limited UTTOXETER

Sergeant Peppers (UK) Limited Address / Contact

Company Information / Profile

Company staff

Siamak E.

Homa E.

Shirley E.

Graham C.

Homa E.

People with significant control

Company previous names

Company filings

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