THE PEP SHOP LIMITED
Active - Accounts Filed
General Information
NAME
THE PEP SHOP LIMITED
COMPANY NUMBER
02617099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/06/1991
(33 years and 6 months old)
WEBSITE
http://isa-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE74 2DA
Telephone: 01509670918
TPS: Yes
16 High Street
Kegworth
Derby
Derbyshire
DE74 2DA
Telephone: 670918
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPATRIATE ADVISORY SERVICES PLC | Active - Accounts Filed | View Report |
| THE PEP SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PEP SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PEP SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PEP SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2007 - Present (17 years and 6 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
04/02/2016 - Present (8 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
05/06/1991 - 28/05/2007 (15 years and 11 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Director: 05/06/1991 - Present (33 years and 6 months) Secretary: 05/06/1991 - Present (33 years and 6 months) Born in Nov 1922 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
06/07/1992 - Present (32 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 333 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPATRIATE ADVISORY SERVICES PLC | Active - Accounts Filed | View Report |
| INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Active - Accounts Filed | View Report |
| LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Non-Trading | View Report |
| NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Non-Trading | View Report |
| THE PEP SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) has left the board |
| 03/03/2018 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 17/02/2016 | Dennis Green (908378932) has left the board |
| 17/02/2016 | New Board Member Hardev Singh (916338311) Appointed |
| 17/02/2016 | Dennis Green (908378932) has left the board |
| 17/02/2016 | New Board Member Hardev Singh (916338311) Appointed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Confirmation Statement filed |
| 14/02/2014 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 26/01/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
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