PEPPERMINT TECHNOLOGY LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
PEPPERMINT TECHNOLOGY LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PEPPERMINT TECHNOLOGY LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013392. The accounts status is FULL and accounts are next due on 31/03/2025.
PEPPERMINT TECHNOLOGY LIMITED was incorporated 23 years ago on 13/06/2000 and has the registered number: 04013392. The accounts status is FULL and accounts are next due on 31/03/2025.
PEPPERMINT TECHNOLOGY LIMITED - NOTTINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
OAKTREE HOUSE 2 PHOENIX PLACE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE LEARNING EXCHANGE LIMITED (until 27/04/2010)
THE LEARNING EXCHANGE LIMITED (until 27/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL NEESON | Dec 1981 | British | Director | 2021-11-17 | CURRENT |
MISS NIKI JANE REDWOOD | Jan 1971 | British | Director | 2021-01-18 | CURRENT |
MR DAVID JOHN SNEDDON | Jun 1962 | British | Director | 2017-04-28 | CURRENT |
GARY STUART YOUNG | Jun 1965 | Canadian | Director | 2018-05-01 | CURRENT |
MR NEVILLE DAVIS | May 1955 | British | Director | 2015-12-09 | CURRENT |
MRS ARLENE ADAMS | Dec 1973 | British | Director | 2010-11-16 | CURRENT |
MR MARTIN JAMES WRIGHT | May 1957 | British | Director | 2000-06-13 UNTIL 2000-07-06 | RESIGNED |
C H REGISTRARS LIMITED | Corporate Secretary | 2000-06-13 UNTIL 2000-07-06 | RESIGNED | ||
MISS CHRISTINE MARGARET HICKS | Dec 1957 | British | Secretary | 2000-07-06 UNTIL 2015-12-09 | RESIGNED |
MICHAEL WILLIAM BATES KENT | Secretary | 2015-12-09 UNTIL 2018-07-27 | RESIGNED | ||
MISS CHRISTINE MARGARET HICKS | Dec 1957 | British | Director | 2010-11-16 UNTIL 2015-12-09 | RESIGNED |
MS NISHI SETHI | Aug 1958 | British | Director | 2000-06-13 UNTIL 2000-07-06 | RESIGNED |
MR PETER CAIRNS O'HARA | Mar 1956 | British | Director | 2000-07-06 UNTIL 2015-12-09 | RESIGNED |
MR JOSEPH FRASER MCCLUSKEY | Nov 1956 | British | Director | 2010-11-16 UNTIL 2015-12-09 | RESIGNED |
MR FRASER MCLATCHIE | Dec 1979 | British | Director | 2020-01-17 UNTIL 2022-08-23 | RESIGNED |
MR MICHAEL WILLIAM BATES KENT | Nov 1961 | British | Director | 2015-12-09 UNTIL 2018-07-27 | RESIGNED |
MR GORDON JAMES BEVERIDGE | Dec 1971 | British | Director | 2015-12-09 UNTIL 2017-03-16 | RESIGNED |
MRS NICOLA HELEN GRUNDY | Dec 1966 | British | Director | 2018-09-28 UNTIL 2020-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peppermint Technology Holdings Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PEPPERMINT_TECHNOLOGY_LIM - Accounts | 2024-01-10 | 30-06-2023 | £3,655,731 Cash £-423,298 equity |
PEPPERMINT_TECHNOLOGY_LIM - Accounts | 2023-03-17 | 30-06-2022 | £3,938,986 Cash £-470,341 equity |
PEPPERMINT_TECHNOLOGY_LIM - Accounts | 2022-03-24 | 30-06-2021 | £5,561,423 Cash £-441,565 equity |
PEPPERMINT_TECHNOLOGY_LIM - Accounts | 2021-06-03 | 30-06-2020 | £2,911,557 Cash £-199,614 equity |