PELIPOD LTD

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

This company is commonly known as Pelipod Ltd. The company was founded 11 years ago and was given the registration number 08429228. The firm's registered office is in LONDON. You can find them at 81 Newgate Street, , London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name	:	PELIPOD LTD
Company Number	:	08429228
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address	:	81 Newgate Street, London, United Kingdom, EC1A 7AJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 7 The Future Works, Brunel Way, Slough, England, SL1 1FQ	Director	07 August 2023	Active
Floor 7 The Future Works, Brunel Way, Slough, England, SL1 1FQ	Director	07 August 2023	Active
Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Wales, NP8 1LR	Secretary	04 March 2013	Active
1, Braham Street, London, United Kingdom, E1 8EE	Corporate Secretary	23 September 2016	Active
Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	09 August 2019	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	11 May 2022	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	01 July 2020	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	23 September 2016	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	23 September 2016	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	01 July 2020	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	01 July 2020	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	01 July 2020	Active
Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	23 September 2016	Active
Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Wales, NP8 1LR	Director	04 March 2013	Active
Brook Cottage, Cyffredyn Lane, Llangynidr, Crickhowell, Wales, NP8 1LR	Director	04 March 2013	Active

People with Significant Control

Bybox Holdings Limited
Notified on	:	07 August 2023
Status	:	Active
Country of residence	:	England
Address	:	Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

British Telecommunications Plc
Notified on	:	23 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Braham Street, London, United Kingdom, E1 8EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Karl Nicholas Wills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	Wales
Address	:	Brook Cottage Cyffredyn Lane, Llangynidr, Crickhowell, Wales, NP8 1LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Martine Avril Wills
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1960
Nationality	:	British
Country of residence	:	Wales
Address	:	Brook Cottage Cyffredyn Lane, Llangynidr, Crickhowell, Wales, NP8 1LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PELIPOD LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement