Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PEPAL LIMITED
Company Information for

PEPAL LIMITED

167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
Company Registration Number
06950246
Private Limited Company
Active

Company Overview

About Pepal Ltd
PEPAL LIMITED was founded on 2009-07-02 and has its registered office in London. The organisation's status is listed as "Active". Pepal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEPAL LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
FIFTH FLOOR
LONDON
W1W 5PF
Other companies in WC2R
 
Filing Information
Company Number 06950246
Company ID Number 06950246
Date formed 2009-07-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB981460016  
Last Datalog update: 2024-10-05 10:11:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEPAL LIMITED
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
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PEPAL LIMITED
The following companies were found which have the same name as PEPAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEPAL FOUNDATION 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF Active Company formed on the 2009-07-01
PEPAL LLC Michigan UNKNOWN
PEPAL PTY LIMITED Active Company formed on the 2016-06-28
PEPAL PTY LIMITED NSW 2102 Dissolved Company formed on the 2016-06-28
PEPAL TREE LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2020-06-03
Pepal Ventures, Inc. Delaware Unknown
PEPALAJEFA LLC 401 WEST BROADWAY, 4TH FLOOR Suffolk NEW YORK NY 10012 Active Company formed on the 2011-11-17
PEPALE PTY. LIMITED VIC 3189 Strike-off action in progress Company formed on the 1976-12-14
PEPALI GP, LLC 9805 KATY FWY STE 500 HOUSTON TX 77024 ACTIVE Company formed on the 2012-05-30
PEPALI, LP 9805 KATY FWY STE 500 HOUSTON TX 77024 ACTIVE Company formed on the 2012-06-04
PEPALL ACCOUNTING LIMITED 28 BYRON ROAD TWYFORD READING UNITED KINGDOM RG10 0AE Dissolved Company formed on the 2016-08-27
PEPALL DESIGN ASSOCIATES LIMITED Active Company formed on the 1996-05-02
PEPALL PTY LTD Active Company formed on the 2015-01-14
PEPALLEAF CONSULTING, INC. 24209 SE 10TH PL SAMMAMISH WA 980758143 Dissolved Company formed on the 2017-09-27
PEPALOVES GLOBAL INC 1221 BRICKELL AVENUE SUITE 900 MIAMI FL 33131 Active Company formed on the 2020-01-10
PEPALU HANDS SERVICES CORP 2123 RENAISSANCE BLVD MIRAMAR FL 33025 Active Company formed on the 2020-10-13

Company Officers of PEPAL LIMITED

Current Directors
Officer Role Date Appointed
SARAH CATHERINE GALVIN
 Director 2018-01-17
PANTEA LOTFIAN
 Director 2013-11-06
JULIE SUSAN SAUNDERS
 Director 2009-09-21
JANE PRISCILLA SMITH
 Director 2011-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
BANU GOLESORKHI
 Director 2011-01-31 2013-10-15
EVA-DANIELA MENZKY
 Director 2009-07-02 2011-07-07
GUSTAVO DOMINGOS ROMANO OLIVEIRA
 Director 2010-01-01 2011-06-30
MATTHEW JONATHAN CADBURY
 Director 2009-07-02 2011-01-17
DIVYA BAJPAI
 Director 2009-07-02 2009-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PANTEA LOTFIAN CAMROSH LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
JULIE SUSAN SAUNDERS KING ALFRED SCHOOL TRADING COMPANY LIMITED Director 2017-10-17 CURRENT 2011-11-28 Active
JULIE SUSAN SAUNDERS FIMITOR LIMITED Director 2013-10-21 CURRENT 2013-10-21 Active
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 FOUNDATION Director 2012-06-20 CURRENT 2009-07-01 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.

DateDocument TypeDocument Description
2024-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-03CONFIRMATION STATEMENT MADE ON 02/07/24, WITH NO UPDATES
2024-03-22DIRECTOR APPOINTED REV DR PHILIP LEWIS KRINKS
2024-03-17APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE GALVIN
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-09REGISTERED OFFICE CHANGED ON 09/09/23 FROM 167-169 Great Portland Street London W1W 5PF England
2023-08-23Appointment of Ms Julie Saunders as company secretary on 2023-08-18
2023-07-11CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 244 Kilburn High Road London NW6 2BS England
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-11-02AP01DIRECTOR APPOINTED MS JANE HENRIETTA OYUGI
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE NICHOLLES
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE PRISCILLA SMITH
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM 45 Circus Road St. Johns Wood London NW8 9JH England
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM 244 Kilburn High Road London NW6 2BS England
2019-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM Somerset House Strand London WC2R 1LA
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-06-05AP01DIRECTOR APPOINTED MRS NATALIE NICHOLLES
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PANTEA LOTFIAN
2018-10-28CH01Director's details changed for Dr Pantea Lotfian on 2018-10-25
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-01-21AP01DIRECTOR APPOINTED MS SARAH CATHERINE GALVIN
2017-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-09-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-04AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-19AR0102/07/14 ANNUAL RETURN FULL LIST
2013-12-12AP01DIRECTOR APPOINTED DR. PANTEA LOTFIAN
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BANU GOLESORKHI
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM South Building Somerset House Strand London WC2R 1LA United Kingdom
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0102/07/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION FULL
2012-07-30AR0102/07/12 FULL LIST
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM SOMERSET HOUSE, SOUTH BUILDING, ROOM F70 STRAND LONDON UNITED KINGDOM WC2R 1LA UNITED KINGDOM
2011-08-26AP01DIRECTOR APPOINTED MS JANE PRISCILLA SMITH
2011-07-29AR0102/07/11 FULL LIST
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR EVA-DANIELA MENZKY
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR EVA-DANIELA MENZKY
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GUSTAVO OLIVEIRA
2011-03-30AA31/12/10 TOTAL EXEMPTION FULL
2011-01-31AP01DIRECTOR APPOINTED DR. BANU GOLESORKHI
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVA-DANIELA MENZKY / 19/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EVA-DANIELA MENZKY / 19/01/2011
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CADBURY
2010-08-02AR0102/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE SUSAN SAUNDERS / 01/07/2010
2010-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2010 FROM SOMERSET HOUSE ROOM T317, 3RD FLOOR, SOUTH BUILDIN STRAND LONDON WC2R 1LA
2010-01-05AP01DIRECTOR APPOINTED MR GUSTAVO DOMINGOS ROMANO OLIVEIRA
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DIVYA BAJPAI
2009-10-23AP01DIRECTOR APPOINTED MS JULIE SUSAN SAUNDERS
2009-09-21225CURREXT FROM 31/07/2010 TO 31/12/2010
2009-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

85 - Education
855 - Other education
85590 - Other education n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PEPAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEPAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 21,245
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEPAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 15,623
Current Assets 2012-01-01 £ 19,051
Debtors 2012-01-01 £ 3,428
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PEPAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEPAL LIMITED
Trademarks
We have not found any records of PEPAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEPAL LIMITED. 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 (70229 - Management consultancy activities other than financial management) as PEPAL LIMITED 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 LIMITED 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 LIMITED 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 5PF