PEPPERMINT TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
PEPPERMINT TECHNOLOGY LIMITED
COMPANY NUMBER
04013392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/06/2000
(24 years and 6 months old)
WEBSITE
www.pepperminttechnology.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/07/2000
27/04/2010
THE LEARNING EXCHANGE LIMITED
View all previous names
NOTTINGHAMSHIRE
NG8 6BA
Telephone: 01158389300
TPS: No
Oaktree House
2 Phoenix Place
Phoenix Court
Nottingham, Nottinghamshire
NG8 6BA
Telephone: 9338950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPERMINT TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEPPERMINT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | David John Sneddon (906764089) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PEPPERMINT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEPPERMINT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPERMINT TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2010 - Present (14 years and 1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/12/2015 - Present (9years) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 45 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/11/2021 - Present (3 years and 1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEP IV LP | Active - Newly Incorporated | View Report |
| PEPPERMINT TECHNOLOGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEPPERMINT TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| PEPPERMINT TECHNOLOGY NOMINEES LIMITED | Non-Trading | View Report |
| TRYZENS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRYZENS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | David John Sneddon (906764089) has left the board |
| 15/06/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 05/09/2022 | Fraser McLatchie (925551687) has left the board |
| 27/03/2022 | New Accounts filed |
| 26/11/2021 | New Board Member Paul Neeson (928983175) Appointed |
| 26/11/2021 | New Board Member Paul Neeson (928983175) Appointed |
| 26/11/2021 | New Board Member Paul Neeson (928983175) Appointed |
| 25/11/2021 | New Board Member Paul Neeson (928983175) Appointed |
| 25/11/2021 | New Board Member Paul Neeson (928983175) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Niki Jane Redwood (927395334) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 29/01/2020 | New Board Member Fraser McLatchie (925551687) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 03/10/2018 | New Board Member Nicola Helen Grundy (915101919) Appointed |
| 31/07/2018 | Michael William Bates Kent (913112769) has left the board |
| 31/07/2018 | Michael William Bates Kent (920353698) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Board Member Gary Stuart Young (919467352) Appointed |
| 11/04/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 24/05/2017 | New Board Member David John Sneddon (906764089) Appointed |
| 06/04/2017 | New Accounts filed |
| 03/04/2017 | Gordon James Beveridge (920285101) has left the board |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 18/01/2016 | Change in Reg. Office |
| 24/12/2015 | New Board Member Gordon James Beveridge (920285101) Appointed |
| 24/12/2015 | Gordon James Beveridge (920353601) has left the board |
| 22/12/2015 | New Board Member Michael William Bates Kent (913112769) Appointed |
| 22/12/2015 | Michael William Bates Kent (920353685) has left the board |
| 18/12/2015 | Christine Margaret Hicks (912957565) has left the board |
| 17/12/2015 | Change in Reg. Office |
| 17/12/2015 | New Board Member Neville Davis (901782982) Appointed |
| 17/12/2015 | New Board Member Gordon James Beveridge (920353601) Appointed |
| 17/12/2015 | New Board Member Michael William Bates Kent (920353685) Appointed |
| 17/12/2015 | Peter Cairns O'Hara (904836332) has left the board |
| 17/12/2015 | Joseph Fraser McCluskey (911195038) has left the board |
| 17/12/2015 | New Company Secretary Michael William Bates Kent (920353698) Appointed |
| 20/11/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
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