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PELE UK IP OWNERSHIP LIMITED

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

This company is commonly known as Pele Uk Ip Ownership Limited. The company was founded 6 years ago and was given the registration number 10988433. The firm's registered office is in LONDON. You can find them at 30 Market Place, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PELE UK IP OWNERSHIP LIMITED
Company Number:10988433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 Market Place, London, United Kingdom, W1W 8AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Penn Plaza, 53rd Floor, New York, United States, 10119

Director17 January 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary29 September 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 September 2017Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director29 September 2017Active

People with Significant Control

Mr Kevin Fitzgerald Griffin
Notified on:13 February 2018
Status:Active
Date of birth:April 1976
Nationality:American
Country of residence:United States
Address:One Penn Plaza, 53rd Floor, New York, United States, 10119
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Oakwood Corporate Nominees Limited
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-08-17Accounts

Accounts with accounts type dormant.

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2021-01-06Address

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

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Officers

Change person director company with change date.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2019-01-07Accounts

Change account reference date company previous extended.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-11-05Persons with significant control

Change to a person with significant control.

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2018-11-05Officers

Change person director company with change date.

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2018-04-25Address

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

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-06Persons with significant control

Notification of a person with significant control statement.

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2018-02-05Officers

Termination secretary company with name termination date.

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2018-02-05Persons with significant control

Cessation of a person with significant control.

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2018-01-18Officers

Appoint person director company with name date.

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2018-01-17Officers

Termination director company with name termination date.

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2018-01-17Officers

Termination director company with name termination date.

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