PELAGON LIMITED
Company is dissolved
General Information
NAME
PELAGON LIMITED
COMPANY NUMBER
03772552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/05/1999
(25 years and 6 months old)
WEBSITE
www.pelagonhomes.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
WC1U 7AA
WC1V 7AA
Telephone: 02084478831
TPS: No
7th Floor Berkshire House 168-17
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Elizabeth House
39 York Road
London
SE1 7NQ
Harley Street
London
W1G 9BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADSTREAM (UK) LIMITED | Active - Accounts Filed | View Report |
| PELAGON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Shawn Patrick Streeter (930132190) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PELAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1972 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAUL RAMSAY HOLDINGS PTY LTD | N/A | N/A |
| ADSTREAM HOLDINGS PTY LTD | N/A | N/A |
| ADSTREAM (UK) LIMITED | Active - Accounts Filed | View Report |
| PELAGON LIMITED | Company is dissolved | View Report |
| ADSTREAM AMERICA LLC | N/A | N/A |
| QUICKCUT UK LIMITED | Active - Accounts Filed | View Report |
| QUICKCUT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Shawn Patrick Streeter (930132190) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Shawn Streeter (930132190) Appointed |
| 21/10/2022 | Christopher Thomas Mitchell (927660013) has left the board |
| 21/10/2022 | New Board Member Shawn Streeter (930132401) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Christopher Thomas Mitchell (927660013) Appointed |
| 08/06/2021 | New Board Member Christopher Mitchell (928390338) Appointed |
| 08/06/2021 | New Board Member Timothy Conley (928390337) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 16/06/2014 | Gerard Thomas Barron (916006545) has left the board |
| 11/04/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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