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Pepitos 2 Limited
Pepitos 2 Limited is an active company incorporated on 21 April 2016 with the registered office located in Derby, Derbyshire. Pepitos 2 Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
6 years ago
Active proposal to strike off
Company No
10137261
Private limited company
Age
9 years
Incorporated
21 April 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
883 days
Dated
31 March 2022
(3 years ago)
Next confirmation dated
31 March 2023
Was due on
14 April 2023
(2 years 5 months ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
685 days
For period
31 Jan
⟶
29 Jan 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
29 January 2023
Was due on
29 October 2023
(1 year 10 months ago)
Learn more about Pepitos 2 Limited
Contact
Address
127 London Road
Derby
Derbyshire
DE1 2QN
England
Same address since
incorporation
Companies in DE1 2QN
Telephone
01332360663
Email
Unreported
Website
Pepitosderby.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Akbar Razi
Secretary • Director • British • Lives in England • Born in Dec 1959
Arya Razi
Director • British • Lives in UK • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caldera London Ltd
Arya Razi is a mutual person.
Active
Ab Watches Ltd
Arya Razi is a mutual person.
Active
Mxo London Ltd
Arya Razi is a mutual person.
Dissolved
Pronto Fresh Limited
Arya Razi is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
29 Jan 2022
For period
29 Jan
⟶
29 Jan 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£363.1K
Increased by £96.88K (+36%)
Total Liabilities
-£655.63K
Increased by £56.12K (+9%)
Net Assets
-£292.53K
Increased by £40.76K (-12%)
Debt Ratio (%)
181%
Decreased by 44.63% (-20%)
See 10 Year Full Financials
Latest Activity
Mr Akbar Razi Appointed
5 Months Ago on 1 Apr 2025
Arya Razi (PSC) Resigned
5 Months Ago on 1 Apr 2025
Arya Razi Resigned
5 Months Ago on 1 Apr 2025
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 20 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Jan 2023
Accounting Period Shortened
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Micro Accounts Submitted
3 Years Ago on 17 Jan 2022
Accounting Period Shortened
3 Years Ago on 18 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Arya Razi as a director on 1 April 2025
Submitted on 29 Apr 2025
Cessation of Arya Razi as a person with significant control on 1 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Akbar Razi as a director on 1 April 2025
Submitted on 29 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Jun 2023
Micro company accounts made up to 29 January 2022
Submitted on 29 Jan 2023
Previous accounting period shortened from 30 January 2022 to 29 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 10 Jun 2022
Micro company accounts made up to 30 January 2021
Submitted on 17 Jan 2022
Previous accounting period shortened from 31 January 2021 to 30 January 2021
Submitted on 18 Oct 2021
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Repayment History
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