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PEPPER MONEY GROUP LIMITED - 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
Company Information
- Company registration number
- 11279067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Capital Quarter
- Tyndall Street
- Cardiff
- CF10 4BZ
- Wales 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales UK
Management
- Managing Directors
- MOREY, Laurence
- VOSS, Andrew James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-27
- Age Of Company 2018-03-27 6 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- PEPPER MONEY LIMITED (-%) Australia,North Sydney,2060,null,null,null, 177 Pacific Hwy
- PEPPER EUROPE (UK) LIMITED (99.70%) United Kingdom,London,W1B 5SE,null,null,126-130 Regent Street,West Suite, Third Floor, Carring
- MR SAM MARSHALL (0.06%)
- MR IAN PRAED (0.06%)
- MR PAUL STRINATI (0.06%)
- MR JONATHAN JONES (0.06%)
- MR SIMON MULES (0.06%)
- Beneficial Owners
- -
- Pepper Europe (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Pepper Money Group Limited
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
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PEPPER MONEY GROUP LIMITED Company Description
- PEPPER MONEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11279067. Its current trading status is "live". It was registered 2018-03-27. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 4 Capital Quarter .
Get PEPPER MONEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pepper Money Group Limited - 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, United Kingdom
- 2018-03-27
- 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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termination-secretary-company-with-name-termination-date (2024-02-23) - TM02
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-13) - RP04CS01
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confirmation-statement-with-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-11) - AD01
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accounts-with-accounts-type-group (2023-10-05) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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accounts-with-accounts-type-group (2022-09-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-22) - AD01
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change-to-a-person-with-significant-control (2022-08-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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confirmation-statement-with-no-updates (2022-03-28) - CS01
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change-to-a-person-with-significant-control (2022-08-22) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-09-25) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-03-04) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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confirmation-statement-with-updates (2020-04-03) - CS01
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capital-allotment-shares (2020-02-13) - SH01
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accounts-with-accounts-type-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-11-26) - AA01
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accounts-with-accounts-type-full (2019-11-25) - AA
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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confirmation-statement-with-updates (2019-04-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-24) - AP03
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notification-of-a-person-with-significant-control (2019-01-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-01-07) - PSC09
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-31) - SH01
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capital-name-of-class-of-shares (2018-12-28) - SH08
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change-account-reference-date-company-current-shortened (2018-09-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
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incorporation-company (2018-03-27) - NEWINC
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capital-alter-shares-subdivision (2018-12-31) - SH02
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resolution (2018-12-27) - RESOLUTIONS