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PENDULUM DEVELOPMENT LTD

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

This company is commonly known as Pendulum Development Ltd. The company was founded 9 years ago and was given the registration number 09572240. The firm's registered office is in LONDON. You can find them at Floor 6 Office 8, Bedford House, Fulham High Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PENDULUM DEVELOPMENT LTD
Company Number:09572240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Floor 6 Office 8, Bedford House, Fulham High Street, London, England, SW6 3JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director04 January 2016Active
Studio 123, Vox Studios, 1-45 Durham Street, London, England, SE11 5JH

Director04 January 2016Active
19.1 Coda Studios, 189 Munster Road, London, United Kingdom, SW6 6AW

Director01 May 2015Active

People with Significant Control

Mr James Charles Carver
Notified on:06 April 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Studio 123, Vox Studios, 1-45 Durham Street, London, England, SE11 5JH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Mark David Hall
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-10Officers

Change person director company with change date.

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2020-12-04Address

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

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-07-16Address

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

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2018-07-06Address

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

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2018-05-29Officers

Termination director company with name termination date.

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2018-05-29Persons with significant control

Cessation of a person with significant control.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-28Resolution

Resolution.

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2016-06-07Address

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

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