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PEPPER ADVANTAGE LIMITED - Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, W1B 5SE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06549766
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor, East Suite, Carrington House, 126-130 Regent Street
- London
- W1B 5SE
- England Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, W1B 5SE, England UK
Management
- Geschäftsführung
- GEMMELL, Fraser Mcleod, Dr
- AGAFONOVA, Ganna
- Prokuristen
- LANSDOWNE, Roger Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.2008
- Alter der Firma 2008-03-31 16 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEPPER EUROPEAN SERVICING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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PEPPER ADVANTAGE LIMITED Firmenbeschreibung
- PEPPER ADVANTAGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06549766. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.2008 registriert. PEPPER ADVANTAGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEPPER EUROPEAN SERVICING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über Third Floor, East Suite, Carrington House, 126-130 Regent Street erreicht werden.
Jetzt sichern PEPPER ADVANTAGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pepper Advantage Limited - Third Floor, East Suite, Carrington House, 126-130 Regent Street, London, W1B 5SE, England, Grossbritannien
- 2008-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
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confirmation-statement-with-updates (2023-04-12) - CS01
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capital-allotment-shares (2023-03-03) - SH01
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certificate-change-of-name-company (2023-01-19) - CERTNM
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-08-08) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-05) - AD01
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move-registers-to-registered-office-company-with-new-address (2022-08-05) - AD04
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move-registers-to-sail-company-with-new-address (2022-07-21) - AD03
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change-sail-address-company-with-old-address-new-address (2022-07-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-13) - AD01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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accounts-with-accounts-type-full (2022-11-25) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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accounts-with-accounts-type-full (2021-10-07) - AA
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notification-of-a-person-with-significant-control-statement (2021-07-21) - PSC08
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cessation-of-a-person-with-significant-control (2021-05-17) - PSC07
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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capital-allotment-shares (2021-04-07) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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resolution (2020-03-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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change-to-a-person-with-significant-control (2020-10-12) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-07) - TM01
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resolution (2019-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
-
accounts-with-accounts-type-full (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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change-to-a-person-with-significant-control (2018-05-21) - PSC05
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-10-05) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-05) - AD01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-04-20) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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move-registers-to-sail-company-with-new-address (2015-09-01) - AD03
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change-sail-address-company-with-new-address (2015-09-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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certificate-change-of-name-company (2014-08-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-group (2012-09-28) - AA
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change-person-director-company-with-change-date (2012-09-06) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-director-company-with-name (2011-09-28) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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miscellaneous (2010-03-05) - MISC
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change-person-director-company-with-change-date (2010-04-23) - CH01
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termination-director-company-with-name (2010-05-07) - TM01
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accounts-with-accounts-type-group (2010-09-15) - AA
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termination-director-company-with-name (2010-11-09) - TM01
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change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-26) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-03-30) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-03-31) - NEWINC
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legacy (2008-03-31) - 287
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legacy (2008-04-04) - 288b
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legacy (2008-04-09) - 288a
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legacy (2008-04-17) - 288a
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resolution (2008-12-21) - RESOLUTIONS
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legacy (2008-12-21) - 123
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legacy (2008-12-21) - 88(2)