| Company Name | Peppermint Financial Solutions Limited |
|---|---|
| Director | Paul David Thorpe |
| Company Status | Active |
| Company Number | 04533770 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Paul David Thorpe |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Orchard Way Send Surrey GU23 7HS |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | Jocelyn Belinda Oram |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Splintosh Parke Road Sunbury On Thames Middlesex TW16 6BS |
| Secretary Name | Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Jocelyn Belinda Oram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Splintosh Parke Road Sunbury On Thames Middlesex TW16 6BS |
Contact
| Website | www.peppermintfs.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01372 237878 |
| Telephone region | Esher |
Location
| Registered Address | Unit 4, Jardine House 1c Claremont Road Teddington TW11 8DH |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Teddington |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £327 |
| Cash | £6,301 |
| Current Liabilities | £28,628 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (3 weeks, 6 days from now) |
Filing History
| 25 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 23 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 20 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 10 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 November 2016 | Registered office address changed from 41 Green Lane Shepperton TW17 8DS to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016 (1 page) |
| 19 November 2016 | Registered office address changed from 41 Green Lane Shepperton TW17 8DS to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 13 November 2015 | Registered office address changed from Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ to 41 Green Lane Shepperton TW17 8DS on 13 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Director's details changed for Paul David Thorpe on 13 November 2015 (2 pages) |
| 13 November 2015 | Registered office address changed from Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ to 41 Green Lane Shepperton TW17 8DS on 13 November 2015 (1 page) |
| 13 November 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Director's details changed for Paul David Thorpe on 13 November 2015 (2 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 21 May 2015 | Termination of appointment of Jocelyn Belinda Oram as a secretary on 13 April 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Jocelyn Belinda Oram as a secretary on 13 April 2015 (1 page) |
| 20 May 2015 | Termination of appointment of a secretary (1 page) |
| 20 May 2015 | Termination of appointment of Jocelyn Belinda Oram as a director on 13 April 2015 (1 page) |
| 20 May 2015 | Termination of appointment of a secretary (1 page) |
| 20 May 2015 | Termination of appointment of Jocelyn Belinda Oram as a director on 13 April 2015 (1 page) |
| 27 November 2014 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
| 27 November 2014 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
| 19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 20 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 17 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 1 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 12 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 27 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 5 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 5 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 21 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 15 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 15 April 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 22 September 2004 | Return made up to 12/09/04; no change of members (4 pages) |
| 22 September 2004 | Return made up to 12/09/04; no change of members (4 pages) |
| 15 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 15 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 81 smithbrook kilns cranleigh surrey GU6 8JJ (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 81 smithbrook kilns cranleigh surrey GU6 8JJ (1 page) |
| 11 November 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 11 November 2003 | Ad 12/09/02--------- £ si 99@1 (2 pages) |
| 11 November 2003 | Ad 12/09/02--------- £ si 99@1 (2 pages) |
| 27 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 27 October 2002 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 18 October 2002 | Company name changed haysdale LIMITED\certificate issued on 18/10/02 (2 pages) |
| 18 October 2002 | Company name changed haysdale LIMITED\certificate issued on 18/10/02 (2 pages) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Registered office changed on 20/09/02 from: 312B high street orpington kent BR6 0NG (1 page) |
| 20 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2002 | Incorporation (15 pages) |
| 12 September 2002 | Incorporation (15 pages) |