PT

PEPPERMINT TECHNOLOGY HOLDINGS LIMITED

Active

Company number 09679181

Kingston Upon Thames, United Kingdom · Incorporated 9 July 2015

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

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 January 2023

Company history

Previous company names

MM&S (5885) LIMITED · 9 July 2015 – 20 November 2015

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
8 July 2025
Next due
22 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Group
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
Workshare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 February 2025

Funding

9 funding rounds
23 January 2023
Shares allotted · 0 shares allotted
—
3 August 2022
Shares allotted · 0 shares allotted
—
24 August 2021
Shares allotted · 0 shares allotted
—
28 June 2021
Shares allotted · 0 shares allotted
—
23 July 2019
Shares allotted · 0 shares allotted
—
16 May 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
19 May 2016
Shares allotted · 0 shares allotted
—
9 December 2015
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 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
Accounts With Accounts Type Group
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
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Appoint Person Director Company With Name 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 Secretary 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
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
8 July 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 Group
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2023 View
Capital Allotment Shares
Capital
26 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2023 View
Accounts With Accounts Type Group
Accounts
16 March 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Resolution
Resolution
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Resolution
Resolution
10 August 2022 View
Capital Allotment Shares
Capital
10 August 2022 View
Capital Return Purchase Own Shares
Capital
9 August 2022 View
Capital Cancellation Shares
Capital
9 August 2022 View
Memorandum Articles
Incorporation
9 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2022 View
Resolution
Resolution
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Accounts With Accounts Type Group
Accounts
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 November 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Capital Allotment Shares
Capital
24 September 2021 View
Capital Allotment Shares
Capital
25 August 2021 View
Capital Cancellation Shares
Capital
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Group
Accounts
2 June 2021 View
Capital Return Purchase Own Shares
Capital
21 May 2021 View
Capital Return Purchase Own Shares
Capital
27 April 2021 View
Capital Return Purchase Own Shares
Capital
27 April 2021 View
Capital Cancellation Shares
Capital
27 April 2021 View
Capital Cancellation Shares
Capital
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Resolution
Resolution
5 November 2020 View
Memorandum Articles
Incorporation
19 October 2020 View
Resolution
Resolution
19 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Group
Accounts
25 March 2020 View
Capital Allotment Shares
Capital
17 September 2019 View
Capital Return Purchase Own Shares
Capital
3 September 2019 View
Resolution
Resolution
3 September 2019 View
Capital Cancellation Shares
Capital
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Accounts With Accounts Type Group
Accounts
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Resolution
Resolution
31 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Capital Return Purchase Own Shares
Capital
28 August 2018 View
Capital Cancellation Shares
Capital
28 August 2018 View
Resolution
Resolution
7 August 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
Appoint Person Secretary Company With Name Date
Officers
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2018 View
Resolution
Resolution
3 July 2018 View
Capital Return Purchase Own Shares
Capital
23 May 2018 View
Capital Cancellation Shares
Capital
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Accounts With Accounts Type Group
Accounts
3 April 2018 View
Resolution
Resolution
20 March 2018 View
Resolution
Resolution
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Capital Return Purchase Own Shares
Capital
6 March 2017 View
Capital Cancellation Shares
Capital
6 March 2017 View
Resolution
Resolution
12 January 2017 View
Capital Allotment Shares
Capital
9 January 2017 View
Capital Allotment Shares
Capital
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2016 View
Resolution
Resolution
14 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
13 June 2016 View
Resolution
Resolution
1 February 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Capital Allotment Shares
Capital
27 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2016 View
Capital Alter Shares Subdivision
Capital
13 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2016 View
Capital Name Of Class Of Shares
Capital
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Certificate Change Of Name Company
Change Of Name
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2015 View
Incorporation Company
Incorporation
9 July 2015 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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