PT

PEPPERMINT TECHNOLOGY LIMITED

Active

Company number 04013392

Kingston Upon Thames, United Kingdom · Incorporated 13 June 2000

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2017

Company history

Previous company names

CHOQS 359 LIMITED · 13 June 2000 – 27 July 2000

THE LEARNING EXCHANGE LIMITED · 27 July 2000 – 27 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peppermint Technology Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
27 June 2017
Shares allotted · 0 shares allotted
—
9 December 2015
Shares allotted · 0 shares allotted
—
10 November 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Change Person Director Company With Change Date
Officers
5 February 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Full
Accounts
16 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
2 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Full
Accounts
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Resolution
Resolution
8 March 2019 View
Memorandum Articles
Incorporation
8 March 2019 View
Resolution
Resolution
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Resolution
Resolution
30 June 2017 View
Capital Allotment Shares
Capital
30 June 2017 View
Resolution
Resolution
27 June 2017 View
Legacy
Insolvency
27 June 2017 View
Legacy
Capital
27 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Capital Allotment Shares
Capital
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2016 View
Auditors Resignation Company
Auditors
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Auditors Resignation Company
Auditors
17 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Resolution
Resolution
2 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
1 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 December 2015 View
Resolution
Resolution
20 November 2015 View
Capital Name Of Class Of Shares
Capital
20 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 November 2015 View
Capital Allotment Shares
Capital
19 November 2015 View
Accounts With Accounts Type Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2012 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Capital Allotment Shares
Capital
14 January 2011 View
Resolution
Resolution
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Of Name Notice
Change Of Name
27 April 2010 View
Certificate Change Of Name Company
Change Of Name
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
31 March 2010 View
Legacy
Annual Return
5 June 2009 View
Accounts With Accounts Type Dormant
Accounts
1 May 2009 View
Legacy
Annual Return
26 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
11 April 2007 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Dormant
Accounts
12 December 2005 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Dormant
Accounts
4 May 2005 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Dormant
Accounts
26 January 2004 View
Auditors Resignation Company
Auditors
16 June 2003 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Dormant
Accounts
24 March 2003 View
Legacy
Address
11 November 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Dormant
Accounts
22 March 2002 View
Legacy
Annual Return
8 July 2001 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Certificate Change Of Name Company
Change Of Name
26 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Address
25 July 2000 View
Incorporation Company
Incorporation
13 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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