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PELATRO LIMITED - Oak House, Mount Gardens, London, SE26 4NG, United Kingdom
Company Information
- Company registration number
- 10630166
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oak House
- Mount Gardens
- London
- SE26 4NG
- England Oak House, Mount Gardens, London, SE26 4NG, England UK
Management
- Managing Directors
- KANNAN, Rajesh
- PUTHANVEEDU, Sasidharan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-21
- Age Of Company 2017-02-21 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Pelatro Limited
- Additional Status Details
- Active
- Previous Names
- PELATRO PLC
- Legal Entity Identifier (LEI)
- 213800U45T7TEZX38V60
- VAT Number
- GB274677362
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-19
- Last Date: 2024-04-05
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PELATRO LIMITED Company Description
- PELATRO LIMITED is a ltd registered in United Kingdom with the Company reg no 10630166. Its current trading status is "live". It was registered 2017-02-21. It was previously called PELATRO PLC. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Oak House .
Get PELATRO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelatro Limited - Oak House, Mount Gardens, London, SE26 4NG, United Kingdom
- 2017-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-06-14) - TM02
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confirmation-statement-with-no-updates (2024-04-13) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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resolution (2023-10-13) - RESOLUTIONS
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re-registration-memorandum-articles (2023-10-13) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-10-13) - CERT10
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reregistration-public-to-private-company (2023-10-13) - RR02
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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capital-allotment-shares (2023-08-24) - SH01
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resolution (2023-07-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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accounts-with-accounts-type-group (2023-06-27) - AA
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confirmation-statement-with-no-updates (2023-04-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-15) - AD01
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resolution (2023-10-03) - RESOLUTIONS
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-21) - AP01
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confirmation-statement-with-updates (2022-04-14) - CS01
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capital-allotment-shares (2022-06-17) - SH01
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accounts-with-accounts-type-group (2022-07-01) - AA
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resolution (2022-11-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-12-21) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-08-10) - AA
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confirmation-statement-with-no-updates (2021-04-30) - CS01
keyboard_arrow_right 2020
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resolution (2020-12-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-group (2020-07-08) - AA
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capital-allotment-shares (2020-11-18) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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notification-of-a-person-with-significant-control-statement (2019-07-24) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2019-04-15) - PSC09
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-05) - PSC01
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move-registers-to-sail-company-with-new-address (2018-05-23) - AD03
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change-sail-address-company-with-old-address-new-address (2018-05-24) - AD02
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confirmation-statement-with-updates (2018-04-05) - CS01
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cessation-of-a-person-with-significant-control (2018-12-30) - PSC07
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capital-allotment-shares (2018-12-30) - SH01
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accounts-with-accounts-type-group (2018-06-12) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-17) - AA01
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move-registers-to-sail-company-with-new-address (2017-10-25) - AD03
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change-sail-address-company-with-new-address (2017-10-25) - AD02
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appoint-person-director-company-with-name-date (2017-10-22) - AP01
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memorandum-articles (2017-10-12) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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change-person-secretary-company-with-change-date (2017-10-10) - CH03
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capital-allotment-shares (2017-09-22) - SH01
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capital-alter-shares-subdivision (2017-09-22) - SH02
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capital-allotment-shares (2017-08-15) - SH01
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incorporation-company (2017-02-21) - NEWINC
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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resolution (2017-04-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-07) - CS01
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reregistration-private-to-public-company-appoint-secretary (2017-08-03) - RR01
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resolution (2017-09-21) - RESOLUTIONS
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auditors-statement (2017-08-03) - AUDS
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resolution (2017-08-03) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2017-08-03) - CERT5
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auditors-report (2017-08-03) - AUDR
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re-registration-memorandum-articles (2017-08-03) - MAR
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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resolution (2017-08-10) - RESOLUTIONS
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accounts-balance-sheet (2017-08-03) - BS