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Pepper Italian Investments Limited

Pepper Italian Investments Limited is an active company incorporated on 22 December 2016 with the registered office located in Cardiff, South Glamorgan. Pepper Italian Investments Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10537378
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
Wales
Address changed on 20 Jan 2025 (9 months ago)
Previous address was 4 Tyndall Street Cardiff CF10 4BZ Wales
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Apr 1969
Director • German • Lives in England • Born in Apr 1978
Director • New Zealander • Lives in England • Born in Dec 1977
Pepper Europe Investments UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pepper (UK) Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Cyprus Holdings Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Asian Holdco Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Technologies Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Management Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Pepper Advantage Tech No1 Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Advantage Odyssey Limited
Dr Fraser McLeod Gemmell and Ganna Agafonova are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £49.15K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£503.79K
Decreased by £744.55K (-60%)
Total Liabilities
-£1.78M
Decreased by £3.21K (-0%)
Net Assets
-£1.27M
Decreased by £741.34K (+140%)
Debt Ratio (%)
353%
Increased by 210% (+147%)
Latest Activity
Amended Full Accounts Submitted
5 Days Ago on 5 Nov 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Inspection Address Changed
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Mr Andrew Laurence Smith Appointed
10 Months Ago on 20 Dec 2024
Fraser Mcleod Gemmell Resigned
10 Months Ago on 20 Dec 2024
Ganna Agafonova Resigned
10 Months Ago on 20 Dec 2024
Pepper Advantage Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Registered office address changed from 4 Tyndall Street Cardiff CF10 4BZ Wales to 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 20 January 2025
Submitted on 20 Jan 2025
Register inspection address has been changed from Third Floor, East Suite, Carrington House Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ
Submitted on 15 Jan 2025
Registered office address changed from Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE England to 4 Tyndall Street Cardiff CF10 4BZ on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Andrew Laurence Smith as a director on 20 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Ganna Agafonova as a director on 20 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Fraser Mcleod Gemmell as a director on 20 December 2024
Submitted on 2 Jan 2025
Notification of Pepper Europe Investments Uk Limited as a person with significant control on 20 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 21 December 2024 with updates
Submitted on 30 Dec 2024
Repayment History
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