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Peppermint Technology Nominees Limited

Peppermint Technology Nominees Limited is a dormant company incorporated on 16 February 2017 with the registered office located in Kingston upon Thames, Greater London. Peppermint Technology Nominees Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10623779
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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Contact Update Details
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on 11 Feb 2025 (8 months ago)
Previous address was Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA England
Telephone
01158389300
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Avaneesh Marwaha
Director • Director • American • Lives in United States • Born in Aug 1980
Liberty Rebecca O'Brien
Director • Company Secretarial Assistant • British • Lives in UK • Born in Jul 1991
Niki Jane Redwood
Director • Chartered Accountant • British • Lives in England • Born in Jan 1971
Karen Jayne Milliner
Director • Chartered Secretary • British • Lives in England • Born in Mar 1960
Priyanka Singh
Director • American • Lives in United States • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peppermint Technology Limited
Arlene Adams, Gary Stuart Young, and 7 more are mutual people.
Active
Peppermint Technology Holdings Limited
Arlene Adams, Gary Stuart Young, and 7 more are mutual people.
Active
Workshare Limited
Isaac Warren, Karen Jayne Milliner, and 3 more are mutual people.
Active
Docscorp Limited
Isaac Warren, Karen Jayne Milliner, and 3 more are mutual people.
Active
Concep Limited
Isaac Warren, Liberty Rebecca O'Brien, and 2 more are mutual people.
Active
Workshare Technology Holdings Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 2 more are mutual people.
Active
Fulbright Limited
Isaac Warren, Liberty Rebecca O'Brien, and 2 more are mutual people.
Active
Roosevelt Bidco Limited
Karen Jayne Milliner, Liberty Rebecca O'Brien, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Isaac Warren Resigned
4 Months Ago on 23 Jun 2025
Priyanka Singh Appointed
4 Months Ago on 23 Jun 2025
Dormant Accounts Submitted
7 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Mrs Liberty Rebecca O'brien Appointed
8 Months Ago on 5 Feb 2025
Ms Karen Jayne Milliner Appointed
8 Months Ago on 5 Feb 2025
Gary Stuart Young Resigned
8 Months Ago on 5 Feb 2025
Avaneesh Marwaha Appointed
8 Months Ago on 5 Feb 2025
Isaac Warren Appointed
8 Months Ago on 5 Feb 2025
Niki Jane Redwood Resigned
8 Months Ago on 5 Feb 2025
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Get Credit Report
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Documents
Appointment of Priyanka Singh as a director on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Isaac Warren as a director on 23 June 2025
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Feb 2025
Appointment of Ms Karen Jayne Milliner as a director on 5 February 2025
Submitted on 18 Feb 2025
Appointment of Mrs Liberty Rebecca O'brien as a director on 5 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Registered office address changed from Oaktree House 2 Phoenix Place Phoenix Court Nottingham Nottinghamshire NG8 6BA England to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Isaac Warren as a director on 5 February 2025
Submitted on 11 Feb 2025
Appointment of Avaneesh Marwaha as a director on 5 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Arlene Adams as a director on 5 February 2025
Submitted on 11 Feb 2025
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Repayment History
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