PEPPER MONEY LIMITED
Active - Accounts Filed
General Information
NAME
PEPPER MONEY LIMITED
COMPANY NUMBER
11279253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
27/03/2018
(6 years and 7 months old)
WEBSITE
https://www.pepper-advantage.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4BZ
Telephone: 03333705555
TPS: No
4 Capital Quarter
Tyndall Street
CARDIFF
CF10 4BZ
Harman House
1 George Street
Uxbridge
Middlesex
UB8 1QQ
Telephone: 3705555
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 |
|---|---|---|
| PEPPER MONEY (PMB) LIMITED | Active - Accounts Filed | View Report |
| PEPPER MONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Kimberley Bird (932557438) Appointed |
| 16/07/2024 | New Company Secretary Anthony John Keeble (932506435) Appointed |
Credit Risk Overview
Want to learn more about PEPPER MONEY 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 PEPPER MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPPER MONEY 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 |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 12 Past: 25 |
View Report |
|
12/08/2020 - Present (4 years and 3 months) 12/08/2020 - Present (4 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 4 Past: 277 |
View Report |
|
23/12/2020 - Present (3 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
30/05/2023 - Present (1 years and 5 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 6 Past: 22 |
View Report |
|
01/07/2024 - Present (4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEPPER GROUP LTD | N/A | N/A |
| PEPPER EUROPE HOLDINGS PTY LTD | N/A | N/A |
| PEPPER MONEY GROUP LIMITED | Active - Accounts Filed | View Report |
| PEPPER MONEY (PMB) LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM CREDIT LIMITED | Active - Accounts Filed | View Report |
| OPTIMUM THREE LIMITED | In Liquidation | View Report |
| PEPPER MONEY LIMITED | Active - Accounts Filed | View Report |
| PSO (MANILA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Kimberley Bird (932557438) Appointed |
| 16/07/2024 | New Company Secretary Anthony John Keeble (932506435) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Michael Thomas Gallagher (930082900) has left the board |
| 12/10/2023 | New Accounts filed |
| 08/06/2023 | Anthony John Keeble (910301132) has left the board |
| 08/06/2023 | New Board Member Andrew James Voss (916394064) Appointed |
| 22/04/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Company Secretary Michael Thomas Gallagher (930082900) Appointed |
| 07/10/2022 | Ellen Hastings-Jones (925458623) has left the board |
| 15/09/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Stuart John Deane (923089395) Appointed |
| 13/11/2020 | New Board Member Anthony John Keeble (910301132) Appointed |
| 03/10/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Steven James Colsell (910138777) Appointed |
| 14/08/2020 | Warren Henry Justice (918837173) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Company Secretary Ellen Hastings-Jones (925458623) Appointed |
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