General information

Name:

Pepper Box (UK) Ltd

Office Address:

Central Chambers 45-47 Albert Street CV21 2SG Rugby

Number: 06595164

Incorporation date: 2008-05-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pepper Box (UK) is a business registered at CV21 2SG Rugby at Central Chambers. The company was established in 2008 and is established under reg. no. 06595164. The company has been operating on the UK market for 16 years now and the last known status is active. The company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-03-31 is the last time when account status updates were reported.

Christopher F. is the company's only director, who was formally appointed in 2008. For almost one year Company Directors Limited, had performed assigned duties for the firm until the resignation in 2008. To support the directors in their duties, this firm has been utilizing the expertise of Madeleine J. as a secretary since 2008.

Financial data based on annual reports

Company staff

Madeleine J.

Role: Secretary

Appointed: 16 May 2008

Latest update: 14 March 2024

Christopher F.

Role: Director

Appointed: 16 May 2008

Latest update: 14 March 2024

People with significant control

The companies with significant control over the firm are as follows: Caroline House Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Rugby at Albert Street, CV21 2SG. Christopher F. has substantial control or influence over the company.

Caroline House Limited
Address: 45-47 Central Chambers Albert Street, Rugby, CV21 2SG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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