PEPPERMINT LTD - LONDON


Company Profile Company Filings

Overview

PEPPERMINT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPPERMINT LTD was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096510. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PEPPERMINT LTD - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

57 COVINGTON WAY
LONDON
SW16 3SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL TERMINIELLO Apr 1972 British Director 2011-04-07 CURRENT
MR RAHIL MAJID Jun 1975 British Director 2011-04-07 CURRENT
SAIMA MAJID Secretary 2011-04-07 CURRENT
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2004-04-06 UNTIL 2005-01-04 RESIGNED
MARK GOW Sep 1968 British Director 2004-12-30 UNTIL 2011-04-07 RESIGNED
TINA GOW Oct 1970 Secretary 2004-12-30 UNTIL 2011-04-07 RESIGNED
NOMINEE DIRECTOR LTD Corporate Nominee Director 2004-04-06 UNTIL 2005-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rahil Majid 2016-04-06 6/1975 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DSG FINANCIAL SERVICES LIMITED STOCKPORT Active FULL 64999 - Financial intermediation not elsewhere classified
PEPPERMINT DESIGNER KIDS LIMITED LONDON ... MICRO ENTITY 47190 - Other retail sale in non-specialised stores
PEPPERMINT HOLDINGS LTD LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
SQUARE ACRE LTD DARTFORD Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DSG 1988 LIMITED STOCKPORT ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
DSG FINANCE GROUP LTD STOCKPORT ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PEPPERMINT LTD 2023-09-30 31-12-2022 £1,000 equity
Dormant Company Accounts - PEPPERMINT LTD 2022-09-28 31-12-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - PEPPERMINT LTD 2021-10-02 31-12-2020 £1,000 equity
Dormant Company Accounts - PEPPERMINT LTD 2021-01-23 31-12-2019 £1,000 Cash £1,000 equity
Dormant Company Accounts - PEPPERMINT LTD 2019-10-23 31-12-2018 £1,000 Cash £1,000 equity
Dormant Company Accounts - PEPPERMINT LTD 2018-09-28 31-12-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - PEPPERMINT LTD 2017-06-28 31-12-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - PEPPERMINT LTD 2016-07-28 31-12-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - PEPPERMINT LTD 2015-06-20 31-12-2014 £1,000 Cash £1,000 equity
PEPPERMINT LTD Accounts filed on 31-12-2013 2014-09-26 31-12-2013 £1,000 Cash £1,000 equity