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PELORUS RESEARCH LIMITED

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

This company is commonly known as Pelorus Research Limited. The company was founded 12 years ago and was given the registration number 07669807. The firm's registered office is in LONDON. You can find them at 34 Upper Brook Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PELORUS RESEARCH LIMITED
Company Number:07669807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:34 Upper Brook Street, London, W1K 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Upper Brook Street, London, W1K 7QS

Director08 November 2019Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary14 June 2011Active
34, Upper Brook Street, London, W1K 7QS

Director01 June 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director14 June 2011Active
34, Upper Brook Street, London, W1K 7QS

Director19 June 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director14 June 2011Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director14 June 2011Active

People with Significant Control

Hakluyt & Company Limited
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:34, Upper Brook Street, London, United Kingdom, W1K 7QS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2022-06-23Accounts

Accounts amended with accounts type dormant.

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2022-06-23Accounts

Accounts amended with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2022-01-27Officers

Change person director company with change date.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-11-15Officers

Appoint person director company with name date.

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2019-11-15Officers

Termination director company with name termination date.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-14Accounts

Accounts with accounts type dormant.

Download
2018-06-22Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-04-07Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-28Officers

Termination director company with name termination date.

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2016-06-28Officers

Appoint person director company with name date.

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2016-05-07Accounts

Accounts with accounts type dormant.

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