Pepper Box (UK) Limited. net worth, address, company information. Free

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Pepper Box (Uk) Limited (number 06595164) is a private limited company started on 2008-05-16. The firm has its registered office at Central Chambers, 45-47 Albert Street, Rugby CV21 2SG. Pepper Box (Uk) Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Pepper Box (UK) Limited
Number	06595164
Date of Incorporation:	May 16, 2008
End of financial year:	31 March
Address:	Central Chambers, 45-47 Albert Street, Rugby, CV21 2SG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Christopher F. (in the company from 16 May 2008). 1 secretary is also there: Madeleine J. (appointed on 16 May 2008). The Companies House reports 2 persons of significant control, namely: Caroline House Limited is located at Albert Street, CV21 2SG Rugby. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Christopher F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	635	-	837	801	664	-	-
Fixed Assets	-	-	-	-	-	-	1,150,000	1,150,225
Total Assets Less Current Liabilities	1	660,962	678,047	665,513	661,979	964,039	965,985	963,120

People with significant control

Caroline House Limited

21 December 2020

Address	45-47 Central Chambers Albert Street, Rugby, CV21 2SG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher F.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, November 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/05/16 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/05/16 filed on: 17th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 25th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/05/16 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2020/12/21 filed on: 21st, December 2020 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/05/16 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/05/16 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/05/16 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/05/16 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 065951640001, created on 2016/08/12 filed on: 12th, August 2016 \| mortgage	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 2nd, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/05/16 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 2nd, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/05/16 filed on: 20th, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/20 capital
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 19th, June 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/05/16 filed on: 6th, June 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/03/31 filed on: 20th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/05/16 filed on: 12th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/03/31 filed on: 13th, June 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/05/16 filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, June 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/05/16 filed on: 7th, June 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/05/16 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010/05/15 secretary's details were changed filed on: 20th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2010/05/15 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 14th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 3rd, June 2009 \| address	Free Download (1 page)
(287) Registered office changed on 03/06/2009 from central chambers 45-47 albert street rugby warwickshire CV21 2SG filed on: 3rd, June 2009 \| address	Free Download (1 page)
(288a) On 2008/06/04 Director appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
(288a) On 2008/06/04 Secretary appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
(288b) On 2008/06/04 Appointment terminated secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/04 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 2nd, June 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, May 2008 \| incorporation	Free Download (16 pages)

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