Peppermint Parallel Ltd

Active05362166 Private limited company
Incorporated
11 February 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Jany Temime
Accounts type
Unaudited abridged
Region
Greater London
Address
212 Westbourne Park Road
London
W11 1EP

Filing status

Accounts due
27 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2005
French
Born April 1949 (77)
Officer history (4 former)
12 May 2011
Resigned Chiche, Julia as Secretary
12 May 2011
Resigned Chiche, Julia as Director
11 February 2005
Appointed Temime, Jany as Director
11 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
11 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
11 February 2005
Appointed Chiche, Julia as Secretary
11 February 2005
Appointed Chiche, Julia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 75–100% of shares
French
Born April 1949 (77)
Former controllers (1)
12 February 2024
Ceased Gijsbertus Willem Theodorus Van Zwieten — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · unaudited abridged accounts

Cash
£277,029
Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 2026 £324,695 £345,339 £459,399 £512,977 £648,928 £687,933
Balance sheet detail
2026202520242023202220212020
Fixed Assets£449,361£425,775£411,969£246,468£227,060£1,248
Current Assets£289,743£145,270£295,925£168,965£372,519
Debtors£0£572£14,299£13,510£0
Cash£277,029£289,743£144,698£281,626£155,455£372,519
Creditors (< 1 year)£38,457£66,590£44,262£54,059£82,668£50,133£49,072
Net Current Assets£238,572£223,153£101,008£213,257£118,832£323,447
Net Assets£459,399£345,339
Shareholder Funds£687,933£648,928£512,977£459,399£345,339£324,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Unaudited abridged accounts28 February 2026
21 April 2026Confirmation statement with no updates21 April 2026
25 November 2025Unaudited abridged accounts28 February 2025
4 March 2025Cessation of a person with significant control
4 March 2025Confirmation statement with updates11 February 2025
Show all recent filings

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