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Home > England & Wales Companies > PEPPERPOT VENTURES LTD
Company Information for

PEPPERPOT VENTURES LTD

9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW,
Company Registration Number
09132435
Private Limited Company
Active

Company Overview

About Pepperpot Ventures Ltd
PEPPERPOT VENTURES LTD was founded on 2014-07-15 and has its registered office in Farnham. The organisation's status is listed as "Active". Pepperpot Ventures Ltd is a Private Limited Company registered in 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
Company Name
PEPPERPOT VENTURES LTD
 
Legal Registered Office
9 ST. GEORGES YARD
FARNHAM
SURREY
GU9 7LW
Other companies in GU51
 
Filing Information
Company Number 09132435
Company ID Number 09132435
Date formed 2014-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB206227342  
Last Datalog update: 2024-08-05 20:15:09
Primary Source:Companies House
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Company Officers of PEPPERPOT VENTURES LTD

Current Directors
Officer Role Date Appointed
ALISON BROWN
Company Secretary 2015-06-01
SALLY DENHAM
Company Secretary 2015-06-01
SIMON FETTES BROWN
Director 2014-07-15
MARK ANTHONY DENHAM
Director 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON FETTES BROWN HALPAK LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
SIMON FETTES BROWN ASSETGEN PARTNERS LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
SIMON FETTES BROWN NEUROMORPHIC COMPUTING LIMITED Director 2015-08-22 CURRENT 2014-01-06 Dissolved 2017-02-14
SIMON FETTES BROWN ASSETGEN (HODDESDON) LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
SIMON FETTES BROWN 3B3 LTD Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
MARK ANTHONY DENHAM WASTE ENERGY PARTNERS LIMITED Director 2015-12-31 CURRENT 2014-12-09 Active - Proposal to Strike off
MARK ANTHONY DENHAM HODDESDON ENERGY LTD Director 2014-03-24 CURRENT 2014-03-24 Active
MARK ANTHONY DENHAM NEUROMORPHIC COMPUTING LIMITED Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-02-14
MARK ANTHONY DENHAM ASSETGEN (HODDESDON) LIMITED Director 2013-12-01 CURRENT 2012-08-01 Active

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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-05Director's details changed for Mr Mark Anthony Denham on 2023-05-31
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-04-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03SH0119/11/19 STATEMENT OF CAPITAL GBP 600.00
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-08-27PSC08Notification of a person with significant control statement
2020-08-24PSC07CESSATION OF SIMON FETTES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2020-08-20SH0119/11/19 STATEMENT OF CAPITAL GBP 600
2020-08-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-08-15MEM/ARTSARTICLES OF ASSOCIATION
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-08-06TM02Termination of appointment of Sally Denham on 2019-03-06
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 6
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-26AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DENHAM / 02/01/2015
2015-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FETTES BROWN / 02/01/2015
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Hope House 88B Kings Road Fleet Hampshire GU51 3AP England
2015-06-19SH08Change of share class name or designation
2015-06-19RES12Resolution of varying share rights or name
2015-06-19RES01ADOPT ARTICLES 19/06/15
2015-06-05AP03SECRETARY APPOINTED MRS ALISON BROWN
2015-06-05AP03SECRETARY APPOINTED MRS SALLY DENHAM
2015-06-03AA01Previous accounting period shortened from 31/07/15 TO 30/04/15
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-15NEWINCNew incorporation
2014-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PEPPERPOT VENTURES LTD 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 PEPPERPOT VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEPPERPOT VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 PEPPERPOT VENTURES LTD

Intangible Assets
Patents
We have not found any records of PEPPERPOT VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEPPERPOT VENTURES LTD
Trademarks
We have not found any records of PEPPERPOT VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEPPERPOT VENTURES LTD. 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 (82990 - Other business support service activities n.e.c.) as PEPPERPOT VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEPPERPOT VENTURES LTD 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 PEPPERPOT VENTURES LTD 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 PEPPERPOT VENTURES LTD 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.
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