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PELAMAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pelamar Limited. The company was founded 6 years ago and was given the registration number 11419212. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PELAMAR LIMITED
Company Number:11419212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom, HA8 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director01 August 2018Active
Winnington House, 2, Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director18 June 2018Active

People with Significant Control

Mr William Goldfinch
Notified on:09 February 2021
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Woodberry Secretarial Limited
Notified on:18 June 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2, Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2020-08-25Persons with significant control

Change to a person with significant control without name date.

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2020-08-24Officers

Change person director company with change date.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-08-01Officers

Appoint person director company with name date.

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2018-08-01Officers

Termination director company with name termination date.

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2018-08-01Address

Change registered office address company with date old address new address.

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2018-08-01Accounts

Change account reference date company current shortened.

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2018-06-18Incorporation

Incorporation company.

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