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Pellen Partners Ltd, KT12 1JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PELLEN PARTNERS LTD

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

This company is commonly known as Pellen Partners Ltd. The company was founded 5 years ago and was given the registration number 11750128. The firm's registered office is in WALTON-ON-THAMES. You can find them at 3 Ashley Park Road, , Walton-on-thames, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PELLEN PARTNERS LTD
Company Number:11750128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Ashley Park Road, Walton-on-thames, England, KT12 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Ashley Park Road, Walton-On-Thames, England, KT12 1JU

Director04 January 2019Active
3, Ashley Park Road, Walton-On-Thames, England, KT12 1JU

Director04 January 2019Active

People with Significant Control

Mr Tanguy Yann Pellen
Notified on:04 January 2019
Status:Active
Date of birth:May 1974
Nationality:French
Country of residence:England
Address:3, Ashley Park Road, Walton-On-Thames, England, KT12 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Deborah Ruth Pellen
Notified on:04 January 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:3, Ashley Park Road, Walton-On-Thames, England, KT12 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-26Dissolution

Dissolution application strike off company.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2020-12-01Capital

Capital allotment shares.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-29Persons with significant control

Change to a person with significant control.

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2020-06-29Officers

Change person director company with change date.

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2020-06-29Persons with significant control

Change to a person with significant control.

Download
2020-06-29Officers

Change person director company with change date.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-06-29Address

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

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-04-26Capital

Capital allotment shares.

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2019-01-04Incorporation

Incorporation company.

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