| Company Name | Pepper Erp Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06281417 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2007(16 years, 10 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Philip Brendan Pepper |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Bridge Road Grays Essex RM17 6BU |
| Secretary Name | Carla Louise Vij |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Pinewoods 61 Victoria Road Formby Liverpool L37 1QN |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Location
| Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £48,342 |
| Cash | £68,349 |
| Current Liabilities | £32,007 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 7 July 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 23 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 16 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 16 July 2019 | Cessation of Carla Vij as a person with significant control on 1 July 2018 (1 page) |
| 24 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 24 July 2018 | Secretary's details changed for Carla Louise Vij on 23 July 2018 (1 page) |
| 24 July 2018 | Notification of Philip Pepper as a person with significant control on 1 July 2016 (2 pages) |
| 24 July 2018 | Withdrawal of a person with significant control statement on 24 July 2018 (2 pages) |
| 24 July 2018 | Director's details changed for Mr Philip Brendan Pepper on 23 July 2018 (2 pages) |
| 24 July 2018 | Notification of Carla Vij as a person with significant control on 1 July 2016 (2 pages) |
| 24 July 2018 | Notification of Philip Pepper as a person with significant control on 1 July 2016 (2 pages) |
| 24 July 2018 | Notification of Carla Vij as a person with significant control on 1 July 2016 (2 pages) |
| 24 July 2018 | Notification of Carla Vij as a person with significant control on 1 July 2016 (2 pages) |
| 24 July 2018 | Notification of Philip Pepper as a person with significant control on 1 July 2016 (2 pages) |
| 6 July 2018 | Director's details changed for Mr Philip Brendan Pepper on 1 July 2018 (2 pages) |
| 21 June 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 24 June 2016 | Total exemption small company accounts made up to 31 May 2016 (2 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 May 2016 (2 pages) |
| 16 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 16 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 16 September 2015 | Statement of capital following an allotment of shares on 1 September 2015
|
| 10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 25 June 2015 | Total exemption small company accounts made up to 31 May 2015 (2 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 May 2015 (2 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 10 February 2014 | Director's details changed for Philip Brendan Pepper on 10 February 2014 (2 pages) |
| 10 February 2014 | Director's details changed for Philip Brendan Pepper on 10 February 2014 (2 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 9 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 27 June 2011 | Director's details changed for Philip Brendan Pepper on 27 June 2011 (2 pages) |
| 27 June 2011 | Director's details changed for Philip Brendan Pepper on 27 June 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 28 September 2010 | Director's details changed for Philip Brendan Pepper on 1 September 2010 (3 pages) |
| 28 September 2010 | Director's details changed for Philip Brendan Pepper on 1 September 2010 (3 pages) |
| 28 September 2010 | Secretary's details changed for Carla Louise Vij on 1 September 2010 (3 pages) |
| 28 September 2010 | Secretary's details changed for Carla Louise Vij on 1 September 2010 (3 pages) |
| 28 September 2010 | Director's details changed for Philip Brendan Pepper on 1 September 2010 (3 pages) |
| 28 September 2010 | Secretary's details changed for Carla Louise Vij on 1 September 2010 (3 pages) |
| 18 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (12 pages) |
| 18 August 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (12 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 27 July 2009 | Return made up to 15/06/09; full list of members (5 pages) |
| 27 July 2009 | Return made up to 15/06/09; full list of members (5 pages) |
| 23 July 2009 | Director's change of particulars / philip pepper / 20/07/2009 (1 page) |
| 23 July 2009 | Director's change of particulars / philip pepper / 20/07/2009 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 9 October 2008 | Return made up to 15/06/08; full list of members (6 pages) |
| 9 October 2008 | Return made up to 15/06/08; full list of members (6 pages) |
| 3 July 2007 | Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Accounting reference date shortened from 30/06/08 to 31/05/08 (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 15 June 2007 | Incorporation (9 pages) |
| 15 June 2007 | Incorporation (9 pages) |