Peppermint Foods Limited (reg no 07425420) is a private limited company legally formed on 2010-11-01. This firm was registered at 337 High Road, Ilford IG1 1TE. Peppermint Foods Limited is operating under Standard Industrial Classification code: 56290 which stands for "other food services".
Company details
| Name | Peppermint Foods Limited |
| Number | 07425420 |
| Date of Incorporation: | Monday 1st November 2010 |
| End of financial year: | 30 November |
| Address: | 337 High Road, Ilford, IG1 1TE |
| SIC code: |
56290 - Other food services |
As for the 1 managing director that can be found in this enterprise, we can name: Mohammed A. (appointed on 01 November 2010). The Companies House lists 3 persons of significant control, namely: Yasmin K. has 1/2 or less of shares, 1/2 or less of voting rights, Mohammed A. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Zishaan A. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Current Assets | 56,770 | 51,216 | 248,037 | 276,866 | 239,516 | 161,347 | 123,658 | 36,466 | 21,211 | 50,805 | 56,069 | 15,026 | 8,294 |
| Fixed Assets | 225,000 | 347,962 | 315,114 | 272,719 | 234,838 | 191,942 | 149,046 | 106,150 | 63,254 | 20,358 | - | - | - |
| Intangible Fixed Assets | 45,000 | 40,000 | 35,000 | 30,000 | 25,000 | 20,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -28,379 | -3,354 | 158,650 | 298,184 | 414,213 | 319,752 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 180,000 | 307,962 | 280,114 | 242,719 | 209,838 | 171,942 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -28,379 | -3,354 | 158,650 | 298,184 | 414,213 | 319,752 | 255,249 | 103,565 | 7,113 | 51,252 | 19,622 | -49,558 | -200,487 |
People with significant control
Yasmin K.
6 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed A.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Zishaan A.
6 April 2017 - 1 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Change of registered address from 337 High Road Ilford Essex IG1 1TE on 6th March 2024 to Fts Recovery Limited, Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR filed on: 6th, March 2024 | address |
Free Download
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