PEPPER DEALS LTD - LONDON


Company Profile Company Filings

Overview

PEPPER DEALS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PEPPER DEALS LTD was incorporated 8 years ago on 12/08/2015 and has the registered number: 09729292. The accounts status is SMALL and accounts are next due on 30/09/2024.

PEPPER DEALS LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

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

63/66 HATTON GARDEN 63/66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FABIAN SPIELBERGER Jun 1983 German Director 2016-07-26 CURRENT
MR DANIEL PLANT Aug 1983 British Director 2020-09-09 CURRENT
TIPPING CANOE LTD Corporate Director 2015-08-12 UNTIL 2017-05-11 RESIGNED
MR TIM GIBSON May 1971 British Director 2018-08-14 UNTIL 2020-08-28 RESIGNED
MR TIM GIBSON May 1971 British Director 2015-08-12 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fabian Spielberger 2023-01-01 - 2023-01-02 6/1983 London   Significant influence or control
Mr Fabian Spielberger 2016-04-27 - 2023-01-02 6/1983 Berlin 10115   Ownership of shares 25 to 50 percent
Pepper Media Holding Gmbh 2016-04-27 - 2016-04-27 Berlin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Mr Paul Nikkel 2016-04-06 - 2021-06-11 8/1980 Berlin 10115   Ownership of shares 25 to 50 percent
Mrs Jennifer Nikkel 2016-04-06 - 2021-06-11 8/1981 Berlin 10115   Ownership of shares 25 to 50 percent

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MAPLE SYRUP (FRANCE) LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63120 - Web portals
MAPLE SYRUP (LIFESTYLE) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-16 31-12-2022 599,606 Cash 705,930 equity
ACCOUNTS - Final Accounts 2022-08-23 31-12-2021 1,938,175 Cash 1,381,003 equity
ACCOUNTS - Final Accounts 2021-06-18 31-12-2020 855,216 Cash 1,635,273 equity
ACCOUNTS - Final Accounts 2020-09-25 31-12-2019 4,003,355 Cash 4,393,512 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 3,874,390 Cash 4,425,746 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 1,123,557 Cash 3,245,246 equity
Abbreviated Company Accounts - PEPPER DEALS LTD 2017-05-13 31-12-2016 £1,975,315 Cash £2,978,608 equity

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