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Company Information for

PEPIS TRANSPORT LTD

TOTAL CONSULTANCY SOLUTIONS LTD, 251 STAINES ROAD, HOUNSLOW, TW3 3JJ,
Company Registration Number
09911639
Private Limited Company
Liquidation

Company Overview

About Pepis Transport Ltd
PEPIS TRANSPORT LTD was founded on 2015-12-10 and has its registered office in Hounslow. The organisation's status is listed as "Liquidation". Pepis Transport Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PEPIS TRANSPORT LTD
 
Legal Registered Office
TOTAL CONSULTANCY SOLUTIONS LTD
251 STAINES ROAD
HOUNSLOW
TW3 3JJ
 
Filing Information
Company Number 09911639
Company ID Number 09911639
Date formed 2015-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB231331556  
Last Datalog update: 2024-10-05 10:11:36
Primary Source:Companies House
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Company Officers of PEPIS TRANSPORT LTD

Current Directors
Officer Role Date Appointed
PATRYK MARCIN POMYKALA
 Director 2015-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRYK MARCIN POMYKALA ADAM MERCER REAL ESTATE LTD Director 2016-11-18 CURRENT 2016-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23CESSATION OF PATRYK MARCIN POMYKALA AS A PERSON OF SIGNIFICANT CONTROL
2024-09-23APPOINTMENT TERMINATED, DIRECTOR PATRYK MARCIN POMYKALA
2024-09-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSNAIN AHMED
2024-09-23DIRECTOR APPOINTED MR. HASNAIN AHMED
2024-09-23CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES
2024-09-23CESSATION OF HUSNAIN AHMED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-23APPOINTMENT TERMINATED, DIRECTOR HASNAIN AHMED
2024-09-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRYK MARCIN POMYKALA
2024-09-23DIRECTOR APPOINTED MR. PATRYK MARCIN POMYKALA
2024-01-26Compulsory winding up order
2024-01-09CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-11-14AAMDAmended mirco entity accounts made up to 2018-12-31
2019-11-14AAMDAmended mirco entity accounts made up to 2018-12-31
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK2008479 Active Licenced property: UNITS 4B & 4C SWALLOWFIELD WAY TUFFNELLS PARCEL EXPRESS HAYES GB UB3 1DQ. Correspondance address: 11A ROSEVILLE AVENUE HOUNSLOW GB TW3 3TE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Winding-Up Orders2024-01-26
Petitions to Wind Up (Companies)2024-01-08
Dismissal of Winding Up Petition2023-02-10
Petitions to Wind Up (Companies)2022-12-22
Fines / Sanctions
No fines or sanctions have been issued against PEPIS TRANSPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEPIS TRANSPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEPIS TRANSPORT LTD

Intangible Assets
Patents
We have not found any records of PEPIS TRANSPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PEPIS TRANSPORT LTD
Trademarks
We have not found any records of PEPIS TRANSPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEPIS TRANSPORT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as PEPIS TRANSPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PEPIS TRANSPORT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEPIS TRANSPORT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEPIS TRANSPORT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW3 3JJ