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Summary

Contact details

Officers23

Finance2

Documents105

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: Mar 30, 2024

PELAGON LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 18 May 1999 (25 years ago)

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Summary

NamePELAGON LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03772552
Incorporation Date18 May 1999 (25 years ago) / 257 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 7TH FLOOR BERKSHIRE HOUSE 168-173, HIGH HOLBORN, WC1U 7AA

Officers

individual

IndividualUnited Kingdom

Adstream (uk) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Conley, Timothy

Director


Appointed on01 Jun 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bagnall, Derek Clayton

Director


Appointed on01 Aug 2006

Resigned on26 Oct 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Drake, Belinda Jane

Secretary


Appointed on18 May 1999

Resigned on17 Mar 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Syphers, Warwick

Secretary


Appointed on03 Nov 2011

Resigned on01 Jun 2021

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Financial reports

YearFixed assetsTotal equityOther
2021-284,116 GBP
(~$390,738)
View full report
202068 GBP
(~$87)
284,116 GBP
(~$364,329)
View full report

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Documents

DateNameTypeDocument
21 Oct 2022ResolutionRESOLUTIONSView
19 Oct 2022Appoint person director company with name dateAP01View
19 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date13 Mar 2024
    due by 27 Mar 2024
  • Last statement dated13 Mar 2023
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is PELAGON LIMITED's headquarters?

PELAGON LIMITED's headquarters is located at LONDON, 7TH FLOOR BERKSHIRE HOUSE 168-173, HIGH HOLBORN, WC1U 7AA

What is PELAGON LIMITED's industry?

PELAGON LIMITED is in the industry of Computer programming activities

What year was PELAGON LIMITED started?

PELAGON LIMITED was started in 1999

Sources: Companies House