General information

Name:

Peppermint Parallel Limited

Office Address:

212 Westbourne Park Road London W11 1EP

Number: 05362166

Incorporation date: 2005-02-11

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Peppermint Parallel was established on 11th February 2005 as a Private Limited Company. This firm's headquarters can be found at Notting Hill on 212 Westbourne Park Road, London. In case you want to get in touch with the business by mail, the post code is W11 1EP. The registration number for Peppermint Parallel Ltd is 05362166. This firm's principal business activity number is 96090 meaning Other service activities not elsewhere classified. Peppermint Parallel Limited reported its account information for the period up to February 28, 2019. Its most recent annual confirmation statement was filed on February 11, 2020.

There seems to be a solitary director currently running this specific business, namely Jany T. who's been carrying out the director's tasks for fifteen years. Since February 2005 Julia C., had been responsible for a variety of tasks within the business till the resignation in 2011.

Executives who control the firm include: Jany T. owns over 3/4 of company shares. Gijsbertus Z. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jany T.

Role: Director

Appointed: 11 February 2005

Latest update: 28 June 2020

People with significant control

Jany T.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Gijsbertus Z.
Notified on 12 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 25 February 2021
Confirmation statement last made up date 11 February 2020
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 9 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 9 September 2015
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 10 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 4 July 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 4 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th February 2020 (CS01)
filed on: 21st, February 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Joseph Kahan Associates Llp

Address:

923 Finchley Road

Post code:

NW11 7PE

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
15
Company Age

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