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Company Information for

PEPAL FOUNDATION

167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,

Company Registration Number

06949484

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Pepal Foundation

PEPAL FOUNDATION was founded on 2009-07-01 and has its registered office in London. The organisation's status is listed as "Active". Pepal Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PEPAL FOUNDATION

167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF Other companies in WC2R

Charity Registration

Charity Number	1137688
Charity Address	SOMERSET HOUSE, SOUTH BUILDING, STRAND, LONDON, WC2R 1LA
Charter

Filing Information

Company Number		06949484
Company ID Number		06949484
Date formed		2009-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 22:47:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PEPAL FOUNDATION
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AG CORPORATES LIMITED AUSTRALIAN SILVER LIMITED AV ACCOUNTS SOLUTIONS LTD SMARTER D365 LTD. CIRCA ACCOUNTANTS LTD DELTA EALING LIMITED FOSSE & CO LIMITED IN HAND ACCOUNTING LTD IN THE LOOP LIMITED MJB ASSOCIATES (UK) LIMITED NORTHOVER BENNETT & CO LTD PCA LIMITED SANDY HERMAN BUSINESS SERVICES LIMITED SWENTA LIMITED THE ACCOUNTANCY DOMAIN LIMITED XPECTON LTD XPECTON SERVICES LTD

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Company Officers of PEPAL FOUNDATION

Current Directors

Officer	Role	Date Appointed
ANDRIY KLEPIKOV	Director	2009-09-21
JANE PRISCILLA SMITH	Director	2012-06-20
JANE CHARLOTTE WATERMAN	Director	2011-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JON COOPER	Director	2009-09-21	2017-12-31
MATTHEW JONATHAN CADBURY	Director	2009-07-01	2011-07-07
EVA-DANIELA MENZKY	Director	2009-07-01	2011-07-07
DIVYA BAJPAI	Director	2009-07-01	2009-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE PRISCILLA SMITH	TAVISTOCK INSTITUTE OF MEDICAL PSYCHOLOGY(THE)	Director	2016-07-01	CURRENT	1929-08-09	Active
JANE PRISCILLA SMITH	AOC TRADING LIMITED	Director	2014-10-03	CURRENT	2014-10-03	Active
JANE PRISCILLA SMITH	CYCLE BRIGHTON LTD	Director	2014-06-14	CURRENT	2014-05-06	Active
JANE PRISCILLA SMITH	PEPAL LIMITED	Director	2011-08-26	CURRENT	2009-07-02	Active
JANE PRISCILLA SMITH	MONTFORT FINANCE LTD	Director	2011-08-01	CURRENT	2011-08-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-19		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29		Memorandum articles filed
2024-07-29		Resolutions passed:<ul><li>Resolution Re: meeting was quorate/waived notice period/not a regulated alteration/change registered with chartiy commission and companies house. 10/07/2024<li>Resolution alteration to articles</ul>
2024-07-03		CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2024-03-20		DIRECTOR APPOINTED MS TAMMY LOWRY
2024-01-25		APPOINTMENT TERMINATED, DIRECTOR RITAH WADDIMBA NAKIGUDDE
2023-10-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-09		REGISTERED OFFICE CHANGED ON 09/09/23 FROM 167-169 Great Portland Street London W1W 5PF England
2023-07-11		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-06-29		REGISTERED OFFICE CHANGED ON 29/06/23 FROM 244 Kilburn High Road London NW6 2BS England
2023-06-29		Director's details changed for Dr Andriy Klepikov on 2023-06-29
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05		CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-10-22	AP01	DIRECTOR APPOINTED DR RITAH WADDIMBA NAKIGUDDE
2021-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN
2021-10-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-09-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/20 FROM 45 Circus Road St Johns Wood London NW8 9JH England
2020-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-16	AP01	DIRECTOR APPOINTED MR VIKAS VASANT KARLEKAR
2020-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE CHARLOTTE WATERMAN
2020-02-07	AP01	DIRECTOR APPOINTED MS JULIE SUSAN SAUNDERS
2019-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/19 FROM 244 Kilburn High Road London NW6 2BS England
2019-08-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/19 FROM Somerset House Strand London WC2R 1LA
2019-07-18	PSC08	Notification of a person with significant control statement
2019-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-06	PSC07	CESSATION OF ANDREY KLEPIKOV AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20	AP01	DIRECTOR APPOINTED MS CLAIRE-JAYNE GREEN
2019-03-19	AP01	DIRECTOR APPOINTED MR EDWARD JAMES BROOKER MARSH
2018-09-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY KLEPIKOV
2018-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE PRISCILLA WATERMAN
2018-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE CHARLOTTE WATERMAN
2018-07-06	PSC09	Withdrawal of a person with significant control statement on 2018-07-06
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JON COOPER
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-23	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-10-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-02	CH01	Director's details changed for Ms Jane Charlotte Waterman on 2016-09-01
2016-07-29	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-09	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON COOPER / 01/01/2015
2015-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE CHARLOTTE WATERMAN / 08/09/2014
2014-08-05	AA	31/12/13 TOTAL EXEMPTION FULL
2014-07-19	AR01	01/07/14 NO MEMBER LIST
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM SOMERSET HOUSE SOUTH BUILDING STRAND LONDON WC2R 1LA UNITED KINGDOM
2013-07-23	AA	31/12/12 TOTAL EXEMPTION FULL
2013-07-12	AR01	01/07/13 NO MEMBER LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-30	AR01	01/07/12 NO MEMBER LIST
2012-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2012 FROM SOMERSET HOUSE SOUTH BUILDING ROOM F70 LONDON GREATER LONDON WC2R 1LA UNITED KINGDOM
2012-06-20	AP01	DIRECTOR APPOINTED MS JANE PRISCILLA SMITH
2011-08-16	AR01	01/07/11 NO MEMBER LIST
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR EVA-DANIELA MENZKY
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CADBURY
2011-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EVA-DANIELA MENZKY
2011-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CADBURY
2011-07-05	AP01	DIRECTOR APPOINTED MS JANE CHARLOTTE WATERMAN
2011-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EVA-DANIELA MENZKY / 19/01/2011
2011-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EVA-DANIELA MENZKY / 19/01/2011
2010-07-30	AR01	01/07/10 NO MEMBER LIST
2010-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2010 FROM SOMERSET HOUSE ROOM T137, 3RD FLOOR, SOUTH BUILDIN STRAND LONDON WC2R 1LA
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS EVA-DANIELA MENZKY / 01/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDRIY KLEPIKOV / 01/07/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JON COOPER / 01/07/2010
2009-11-06	AP01	DIRECTOR APPOINTED DR ANDRIY KLEPIKOV
2009-11-06	AP01	DIRECTOR APPOINTED MR JON COOPER
2009-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DIVYA BAJPAI
2009-09-21	225	CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to PEPAL FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PEPAL FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PEPAL FOUNDATION does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets

Patents

We have not found any records of PEPAL FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for PEPAL FOUNDATION

Trademarks

We have not found any records of PEPAL FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PEPAL FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as PEPAL FOUNDATION are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD	£ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD	£ 1,794,413
NAS SERVICES LIMITED	£ 1,245,653
AUTISM UNLIMITED LIMITED	£ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD	£ 941,850
CAMBIAN AUTISM SERVICES LIMITED	£ 724,912
THE DAVID LEWIS CENTRE	£ 536,575
OPTIONS AUTISM (5) LIMITED	£ 508,920
PROGRESS CARE AND EDUCATION LIMITED	£ 495,717
SENAD LIMITED	£ 493,072
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED	£ 68,165,232
NAS SERVICES LIMITED	£ 64,799,498
SENAD LIMITED	£ 36,926,106
KISIMUL GROUP LIMITED	£ 27,902,341
THE DAVID LEWIS CENTRE	£ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED	£ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED	£ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED	£ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED	£ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED	£ 15,089,017

Outgoings

Business Rates/Property Tax

No properties were found where PEPAL FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PEPAL FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PEPAL FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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