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PELATION LTD

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

This company is commonly known as Pelation Ltd. The company was founded 4 years ago and was given the registration number 12125173. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PELATION LTD
Company Number:12125173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary26 July 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director26 July 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Secretary26 July 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director26 July 2019Active

People with Significant Control

Miss Elizabeth Yu
Notified on:26 July 2019
Status:Active
Date of birth:August 1990
Nationality:American
Country of residence:England
Address:34 Gainsborough Studios South, 1 Poole Street, London, England, N1 5EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Crispian Poon
Notified on:26 July 2019
Status:Active
Date of birth:July 1990
Nationality:Hong Konger
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 50 to 75 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)

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