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 29 years. Its financial year was closed on 31st August and its latest financial statement was filed on Saturday 31st August 2019.

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 29 years old
Account next due date Mon, 31st May 2021 (181 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sat, 5th Jun 2021 (2021-06-05)
Last confirmation statement dated Fri, 22nd May 2020

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: Director

Appointed: 05 June 1991

Resigned: 04 February 2016

Dennis G.

Position: Secretary

Appointed: 05 June 1991

Resigned: 06 July 1992

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 2018-08-312019-08-31
Balance Sheet
Cash Bank On Hand166 639166 606
Current Assets2 123 8802 366 018
Debtors1 957 2412 199 412
Other Debtors100100
Property Plant Equipment377317
Accrued Liabilities Deferred Income1 2791 279
Accumulated Depreciation Impairment Property Plant Equipment12 18612 246
Amounts Owed By Group Undertakings1 956 9532 199 124
Average Number Employees During Period11
Creditors1 2791 279
Increase From Depreciation Charge For Year Property Plant Equipment 60
Net Current Assets Liabilities2 122 6012 364 739
Number Shares Issued Fully Paid 100
Par Value Share 1
Prepayments Accrued Income188188
Property Plant Equipment Gross Cost12 563 
Total Assets Less Current Liabilities2 122 9782 365 056

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 Saturday 31st August 2019
filed on: 6th, March 2020
Free Download (7 pages)

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