Peppermint Parallel Ltd. net worth, address, company information. Free

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Peppermint Parallel Ltd (reg no 05362166) is a private limited company incorporated on 2005-02-11. The business has its registered office at 212 Westbourne Park Road, London. Peppermint Parallel Ltd operates SIC code: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Peppermint Parallel Ltd
Number	05362166
Date of Incorporation:	2005-02-11
End of financial year:	28 February
Address:	212 Westbourne Park Road, London, W11 1EP
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Jany T. (in the company from 11 February 2005). The Companies House lists 2 persons of significant control, namely: Jany T. has over 3/4 of shares, Gijsbertus Z. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	90,738	46,379	164,391	164,668	101,389	33,156	155,842	282,170	372,519	168,965	295,925	322,517
Fixed Assets	-	-	-	-	-	-	-	-	1,248	227,060	246,468	236,768
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	52,348	27,449	118,577	79,602	64,091	-	-	-	-	-	-	-
Tangible Fixed Assets	-	146	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	52,348	27,449	118,577	79,602	64,091	25,502	118,400	223,971	324,695	345,892	459,725	505,226

People with significant control

Jany T.

1 July 2016

Nature of control:	75,01-100% shares

Gijsbertus Z.

12 February 2017

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 11th February 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 11th February 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th February 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th February 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 11th February 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th February 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 12th February 2017 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 27th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 11th February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 24th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th February 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 17th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th February 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 13th February 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 16th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th February 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 23rd, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th February 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
(TM02) 1st September 2011 - the day secretary's appointment was terminated filed on: 1st, September 2011 \| officers	Free Download (1 page)
(TM01) 1st September 2011 - the day director's appointment was terminated filed on: 1st, September 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 8th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 21st, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th February 2010 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 23rd February 2010 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2009 filed on: 2nd, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th February 2008 filed on: 12th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 29th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2007 filed on: 29th, May 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 25th, July 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2006 filed on: 25th, July 2006 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/04/06 from: 18 burnaby street london SW10 0PJ filed on: 12th, April 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/04/06 from: 18 burnaby street london SW10 0PJ filed on: 12th, April 2006 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 12th, April 2006 \| officers	Free Download (1 page)
(363s) Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 6th March 2006 with shareholders record filed on: 6th, March 2006 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 11th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2005 \| capital	Free Download (2 pages)
(288a) On 7th March 2005 New secretary appointed;new director appointed filed on: 7th, March 2005 \| officers	Free Download (1 page)
(288a) On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 11th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2005 \| capital	Free Download (2 pages)
(288a) On 7th March 2005 New secretary appointed;new director appointed filed on: 7th, March 2005 \| officers	Free Download (1 page)
(288a) On 7th March 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (1 page)
(288b) On 23rd February 2005 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 23rd February 2005 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 23rd February 2005 Director resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(288b) On 23rd February 2005 Secretary resigned filed on: 23rd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, February 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 11th, February 2005 \| incorporation	Free Download (15 pages)

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