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PEPPERMINT INTELLIGENCE LTD - 53 Pilgrims Way, Bisley, Woking, GU24 9DQ, United Kingdom
Company Information
- Company registration number
- 09791367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 53 Pilgrims Way
- Bisley
- Woking
- GU24 9DQ
- England 53 Pilgrims Way, Bisley, Woking, GU24 9DQ, England UK
Management
- Managing Directors
- FOGARTY, Benjamin Patrick
- KAIN, Christopher Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-23
- Age Of Company 2015-09-23 8 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- XPON DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-21
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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PEPPERMINT INTELLIGENCE LTD Company Description
- PEPPERMINT INTELLIGENCE LTD is a ltd registered in United Kingdom with the Company reg no 09791367. Its current trading status is "live". It was registered 2015-09-23. It was previously called XPON DIGITAL LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2022-06-30.It can be contacted at 53 Pilgrims Way .
Get PEPPERMINT INTELLIGENCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peppermint Intelligence Ltd - 53 Pilgrims Way, Bisley, Woking, GU24 9DQ, United Kingdom
- 2015-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-23) - RP04CS01
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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certificate-change-of-name-company (2024-01-09) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01
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change-account-reference-date-company-current-shortened (2024-06-07) - AA01
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change-account-reference-date-company-previous-extended (2024-04-23) - AA01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-27) - AA
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confirmation-statement (2023-10-05) - CS01
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notification-of-a-person-with-significant-control-statement (2023-10-05) - PSC08
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cessation-of-a-person-with-significant-control (2023-10-05) - PSC07
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change-person-director-company-with-change-date (2023-10-05) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-16) - AA
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change-person-director-company-with-change-date (2022-09-28) - CH01
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confirmation-statement-with-updates (2022-09-28) - CS01
keyboard_arrow_right 2021
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resolution (2021-02-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-03) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-27) - PSC07
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notification-of-a-person-with-significant-control (2020-11-27) - PSC01
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capital-allotment-shares (2020-02-14) - SH01
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capital-alter-shares-subdivision (2020-02-14) - SH02
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resolution (2020-02-14) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-10-07) - PSC02
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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cessation-of-a-person-with-significant-control (2020-04-22) - PSC07
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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change-to-a-person-with-significant-control (2020-11-30) - PSC04
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-11-29) - AA01
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-09-26) - CS01
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capital-allotment-shares (2018-04-13) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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accounts-with-accounts-type-dormant (2017-02-06) - AA
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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change-account-reference-date-company-current-shortened (2017-02-06) - AA01
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change-account-reference-date-company-previous-extended (2017-06-30) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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change-person-director-company-with-change-date (2016-05-24) - CH01
keyboard_arrow_right 2015
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incorporation-company (2015-09-23) - NEWINC