PEPPERMINT INTELLIGENCE LTD
53 PILGRIMS WAY, BISLEY, WOKING GU24 9DQ- Active
- Private Limited Company
- Company No. 09791367
- Last Updated: 01 Mar 2024
Company Profile
PEPPERMINT INTELLIGENCE LTD was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in WOKING. PEPPERMINT INTELLIGENCE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 1 month and 2 days.
| Name | PEPPERMINT INTELLIGENCE LTD |
|---|---|
| Company number | 09791367 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 PILGRIMS WAY BISLEY WOKING GU24 9DQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Matthew Arnold Forman Nationality: Australian |
Dates: Wednesday, April 15, 2020 - Friday, September 22, 2023
significant influence or control
|
| Xponential Technologies Pty Ltd Level 2, 33 Longland Street |
Dates: Wednesday, April 15, 2020 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Benjamin Patrick Fogarty Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Wednesday, April 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-208 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PEPPERMINT INTELLIGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| PEPPERMINT INTELLIGENCE LTD | 23 Sep 2015 |
| FOCAL LABS LIMITED | 11 Feb 2021 |
| XPON DIGITAL LIMITED | 09 Jan 2024 |