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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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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

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PEPPERMINT TECHNOLOGY NOMINEES LIMITED NOTTINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COMMUNITY HOME SOLUTIONS LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.