Pepper Advantage Tech No1 Limited

Active14721818 Private limited company
Incorporated
10 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Address
Harman House
George Street
Uxbridge
UB8 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2023
German
Born April 1978 (48)
Director · Appointed 10 March 2023
New Zealander
Born December 1977 (48)
Officer history (1 former)
30 June 2026
Resigned Lansdowne, Roger Stephen as Secretary
10 March 2023
Appointed Agafonova, Ganna as Director
10 March 2023
Appointed Gemmell, Fraser Mcleod, Dr as Director
10 March 2023
Appointed Lansdowne, Roger Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13572732

Filings 19

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
14 July 2026Termination of appointment of a secretary
Show all 19 filings

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