Pimpernel Press Limited. net worth, address, company information. Free

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Pimpernel Press Limited (number 08361935) is a private limited company legally formed on 2013-01-15 in England. This enterprise has its registered office at 45 Wendover Road, London NW10 4RX. Pimpernel Press Limited is operating under SIC code: 58110 that means "book publishing".

Company details

Name	Pimpernel Press Limited
Number	08361935
Date of Incorporation:	2013-01-15
End of financial year:	31 December
Address:	45 Wendover Road, London, NW10 4RX
SIC code:	58110 - Book publishing

Moving to the 3 directors that can be found in this particular firm, we can name: Jonathan R. (appointed on 16 November 2023), Anna L. (appointment date: 16 November 2023), Marcus L. (appointed on 31 October 2023). 1 secretary is there as well: Mozidur R. (appointed on 16 November 2023). The Companies House lists 3 persons of significant control, namely: Gemini Books Group Limited is located at Henning Street, SW11 3DR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gail L. owns 1/2 or less of shares, 1/2 or less of voting rights, Josephine C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	149,015	96,461	191,683	83,414	138,103	230,869	321,868	231,220	264,502	197,712
Fixed Assets	-	-	-	2,844	1,896	850	283	-	-	-
Total Assets Less Current Liabilities	147,976	21,113	-	78,415	100,935	50,464	69,411	63,548	146,565	86,632
Number Shares Allotted	30,000	30,000	30,000	-	-	-	-	-	-	-
Shareholder Funds	147,976	21,113	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	3,240	3,792	-	-	-	-	-	-	-

People with significant control

Gemini Books Group Limited

31 October 2023

Address	21 Henning Street, London, SW11 3DR, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Of England And Wales
Registration number	14543424
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gail L.

6 April 2016 - 31 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Josephine C.

6 April 2016 - 31 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(AD01) Registered office address changed from 45 Wendover Road London NW10 4RX England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 2024-01-30 filed on: 30th, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 45 Wendover Road London NW10 4RX England to Marine House Tide Mill Way Woodbridge Suffolk IP12 1AP on 2024-01-30 filed on: 30th, January 2024 \| address	Free Download (1 page)
(AP03) On 2023-11-16 - new secretary appointed filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-16 filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2023-11-16 filed on: 17th, November 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-11-16 filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-10-31 filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AP03) On 2023-10-31 - new secretary appointed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 19th, June 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 28th, August 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 12th, September 2021 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 45 Wendover Road Wendover Road London NW10 4RX England to 45 Wendover Road London NW10 4RX on 2021-03-18 filed on: 18th, March 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 24th, July 2020 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from C/O Jo Christian 22 Marylands Road London W9 2DY to 45 Wendover Road Wendover Road London NW10 4RX on 2020-06-30 filed on: 30th, June 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 083619350001 in full filed on: 3rd, August 2018 \| mortgage	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 2nd, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-06-29 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-06-29 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(MR01) Registration of charge 083619350001, created on 2016-06-29 filed on: 20th, July 2016 \| mortgage	Free Download (17 pages)
(AR01) Annual return made up to 2016-01-19 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-01-20: 300.00 GBP capital
(TM01) Director appointment termination date: 2016-01-18 filed on: 18th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-07-08 filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2014-12-31 filed on: 18th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-01-15 with full list of members filed on: 21st, January 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2013-12-31 filed on: 20th, July 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2014-01-15 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2014-01-20 filed on: 20th, January 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-12-15 filed on: 15th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-12-15 filed on: 15th, December 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-11-09: 100.00 GBP filed on: 10th, December 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-09: 100.00 GBP filed on: 10th, December 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-26: 300.00 GBP filed on: 10th, December 2013 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-11-07 filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2014-01-31 to 2013-12-31 filed on: 20th, October 2013 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2013-10-06 filed on: 14th, October 2013 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: 2013-09-29 filed on: 29th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-09-29 filed on: 29th, September 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-06-22: 100.00 GBP filed on: 22nd, June 2013 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-06-22 filed on: 22nd, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-06-19 filed on: 19th, June 2013 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2013-04-30: 2.00 GBP filed on: 30th, April 2013 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-22 filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-04-10 filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, January 2013 \| incorporation	Free Download (7 pages)

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