This company is commonly known as Pelatro Plc. The company was founded 7 years ago and was given the registration number 10630166. The firm's registered office is in LONDON. You can find them at Albert Buildings, 49 Queen Victoria Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | PELATRO PLC |
|---|---|---|
| Company Number | : | 10630166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Albert Buildings, 49 Queen Victoria Street, London, England, EC4N 4SA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor 120, Baker Street, London, England, W1U 6TU | Secretary | 03 August 2017 | Active |
| Oak House, Mount Gardens, London, England, SE26 4NG | Director | 27 November 2023 | Active |
| Oak House, Mount Gardens, London, England, SE26 4NG | Director | 27 November 2023 | Active |
| Albert Buildings, 49 Queen Victoria Street, London, England, EC4N 4SA | Director | 05 December 2022 | Active |
| 26, Heathcote Road, Twickenham, England, TW1 1RX | Director | 04 April 2017 | Active |
| Albert Buildings, 49 Queen Victoria Street, London, England, EC4N 4SA | Director | 31 July 2017 | Active |
| 86/1, Nandidurga Road, Benson Town, Bangaluru, India, 560046 | Director | 04 April 2017 | Active |
| 120 Baker Street, London, England, W1U 6TU | Director | 21 February 2017 | Active |
| Albert Buildings, 49 Queen Victoria Street, London, England, EC4N 4SA | Director | 20 October 2017 | Active |
| 701, Prestige Clarkville Apts.,No.9, Clark Road Richards Town, Bengaluru, India, 560084 | Director | 04 April 2017 | Active |
| Mr Subash Menon | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | Albert Buildings, 49 Queen Victoria Street, London, England, EC4N 4SA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Resolution | Resolution. | Download |
| 2023-10-13 | Incorporation | Re registration memorandum articles. | Download |
| 2023-10-13 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-10-13 | Change of name | Reregistration public to private company. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-16 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-14 | Resolution | Resolution. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
| 2022-06-17 | Capital | Capital allotment shares. | Download |
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