Introduction
Watch Company
P
PEPPERCORD LIMITED
PEPPERCORD LIMITED is an active company incorporated on 13 September 2024 with the registered office located in Nottingham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. PEPPERCORD LIMITED was registered 1 year ago.(SIC: 62020, 62090, 96090)
Status
active
Active since 1 years ago
Company No
15954819
LTD Company
Age
1 Years
Incorporated 13 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 June 2026
Period: 13 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Floor 5, Cubo Fenchurch House King Street Nottingham, NG1 2AS,
Previous Addresses
Suite 2552, 37 Westminster Buildings Theatre Square Nottingham NG1 6LG England
From: 13 September 2024To: 29 January 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORDINGLEY, Oliver James
ActiveFenchurch House, NottinghamNG1 2AS
Secretary
Appointed 29 Jan 2025
CORDINGLEY, Oliver James
Fenchurch House, NottinghamNG1 2AS
Secretary
29 Jan 2025
Active
CORDINGLEY, Bertie
ActiveFenchurch House, NottinghamNG1 2AS
Born December 1977
Director
Appointed 13 Sept 2024
CORDINGLEY, Bertie
Fenchurch House, NottinghamNG1 2AS
Born December 1977
Director
13 Sept 2024
Active
CORDINGLEY, Lee-Ann Francesca
ActiveFenchurch House, NottinghamNG1 2AS
Born September 1976
Director
Appointed 13 Sept 2024
CORDINGLEY, Lee-Ann Francesca
Fenchurch House, NottinghamNG1 2AS
Born September 1976
Director
13 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lee-Ann Francesca Cordingley
ActiveFenchurch House, NottinghamNG1 2AS
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Mrs Lee-Ann Francesca Cordingley
Fenchurch House, NottinghamNG1 2AS
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2024
Active
Mr Bertie Cordingley
ActiveFenchurch House, NottinghamNG1 2AS
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Mr Bertie Cordingley
Fenchurch House, NottinghamNG1 2AS
Born December 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2025
29 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024