General information

Name:

Pepperbox Ltd

Office Address:

2 Tower House Hoddesdon EN11 8UR Hertfordshire

Number: 05919921

Incorporation date: 2006-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05919921 eighteen years ago, Pepperbox Limited is a Private Limited Company. The firm's current mailing address is 2 Tower House, Hoddesdon Hertfordshire. This company's classified under the NACE and SIC code 71129, that means Other engineering activities. The firm's latest filed accounts documents describe the period up to August 31, 2022 and the latest annual confirmation statement was released on August 31, 2023.

There's a group of two directors controlling this particular limited company at the current moment, namely Andrew M. and Gitte M. who have been utilizing the directors obligations since August 2006. In order to provide support to the directors, this limited company has been utilizing the skills of Andrew M. as a secretary since the appointment on 2006-08-31.

Executives who control the firm include: Gitte M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 31 August 2006

Latest update: 19 March 2024

Andrew M.

Role: Director

Appointed: 31 August 2006

Latest update: 19 March 2024

Gitte M.

Role: Director

Appointed: 31 August 2006

Latest update: 19 March 2024

People with significant control

Gitte M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 30 May 2014
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 30 May 2014
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st August 2023 (AA)
filed on: 14th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
17
Company Age

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