Peppermint Technology Holdings Limited

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Peppermint Technology Holdings Limited

09679181•Private Limited With Share Capital

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT
Website01158389300

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Incorporated

09/07/2015

Company Age

10 years

Directors

6

Employees

95

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Peppermint Technology Holdings Limited (09679181) is a private limited with share capital incorporated on 09/07/2015 (10 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 09/07/2015
KT26PT
95 employees

Financial Overview

Total Assets

£17.11M

Liabilities

£15.96M

Net Assets

£1.15M

Turnover

£13.41M

Cash

£5.10M

Key Metrics

95

Employees

6

Directors

8

Shareholders

Board of Directors

5
A
avaneesh marwaha
director
K
karen jayne milliner
director
L
liberty rebecca o'brien
director
A
avaneesh marwaha
director
P
priyanka singh
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2023
Capital Allotment Shares
Category:Capital
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2023
Memorandum Articles
Category:Incorporation
Date:13-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Capital Cancellation Shares
Category:Capital
Date:09-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Resolution
Category:Resolution
Date:14-06-2022
Resolution
Category:Resolution
Date:14-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Capital Cancellation Shares
Category:Capital
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2021
Capital Cancellation Shares
Category:Capital
Date:27-04-2021
Capital Cancellation Shares
Category:Capital
Date:27-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Resolution
Category:Resolution
Date:05-11-2020
Resolution
Category:Resolution
Date:19-10-2020
Memorandum Articles
Category:Incorporation
Date:19-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2019
Capital Cancellation Shares
Category:Capital
Date:03-09-2019
Resolution
Category:Resolution
Date:03-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2019
Resolution
Category:Resolution
Date:31-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Capital Cancellation Shares
Category:Capital
Date:28-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Capital Cancellation Shares
Category:Capital
Date:23-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2018
Resolution
Category:Resolution
Date:20-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Capital Cancellation Shares
Category:Capital
Date:06-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:12-01-2017

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date31/03/2026
Filing Date25/02/2025
Latest Accounts30/06/2024

Trading Addresses

Oaktree House, 2 Phoenix Place Phoenix Court, Nottingham, Nottinghamshire, NG86BA
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey Kt2 6Pt, KT26PTRegistered

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Contact

01158389300
pepperminttechnology.co.uk
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT