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The Pep Shop Limited DERBY

Founded in 1991, The Pep Shop, classified under reg no. 02617099 is an active company. Currently registered at 16 High Street DE74 2DA, Derby the company has been in the business for 33 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Hardev S., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 11 June 2007 and Hardev S. has been with the company for the least time - from 4 February 2016. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dennis G. who worked with the the company until 6 July 1992.

The Pep Shop Limited Address / Contact

Office Address 16 High Street
Office Address2 Kegworth
Town Derby
Post code DE74 2DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02617099
Date of Incorporation Tue, 4th Jun 1991
Industry Financial intermediation not elsewhere classified
End of financial Year 31st August
Company age 33 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Hardev S.

Position: Director

Appointed: 04 February 2016

Mark B.

Position: Director

Appointed: 11 June 2007

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 06 July 1992

Resigned: 30 May 2018

Dennis G.

Position: Secretary

Appointed: 05 June 1991

Resigned: 06 July 1992

Dennis G.

Position: Director

Appointed: 05 June 1991

Resigned: 04 February 2016

Haydn G.

Position: Director

Appointed: 05 June 1991

Resigned: 28 May 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Expatriate Advisory Services Plc from Derby, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Expatriate Advisory Services Plc

16 High Street, Kegworth, Derby, DE74 2DA, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House Register (Uk)
Registration number 01352844
Notified on 26 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand166 639166 606166 573166 540166 484
Current Assets2 123 8802 366 0182 582 6392 819 3102 732 668
Debtors1 957 2412 199 4122 416 0662 652 7702 566 184
Other Debtors10010010028845 288
Property Plant Equipment377317267225190
Other
Accrued Liabilities Deferred Income1 2791 2791 329  
Accumulated Depreciation Impairment Property Plant Equipment12 18612 24612 29612 33812 373
Amounts Owed By Group Undertakings1 956 9532 199 1242 415 7782 652 4822 520 896
Average Number Employees During Period12222
Creditors1 2791 2791 32946 3291 528
Increase From Depreciation Charge For Year Property Plant Equipment 6050 35
Net Current Assets Liabilities2 122 6012 364 7392 581 3102 772 9812 731 140
Number Shares Issued Fully Paid 100100  
Par Value Share 11  
Prepayments Accrued Income188188188  
Property Plant Equipment Gross Cost12 56312 563 12 563 
Total Assets Less Current Liabilities2 122 9782 365 0562 581 5772 773 2062 731 330
Other Creditors   1 3291 528
Other Taxation Social Security Payable   45 000 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Wednesday 31st August 2022
filed on: 28th, February 2023 		Free Download (7 pages)

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