PELIPOD LTD
Active - Accounts Filed
General Information
NAME
PELIPOD LTD
COMPANY NUMBER
08429228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
04/03/2013
(11 years and 8 months old)
WEBSITE
pelipod.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/03/2013
31/07/2014
MBKX LTD
BERKSHIRE
SL1 1FQ
Floor 7 The Future Works
Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
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 |
|---|---|---|
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| PELIPOD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | NEWGATE STREET SECRETARIES LIMITED (914897903) has left the board |
| 17/08/2023 | Joost Bastiaan Bosma (929571158) has left the board |
Credit Risk Overview
Want to learn more about PELIPOD LTD?
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 PELIPOD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELIPOD LTD?
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 |
|---|---|---|---|---|
|
07/08/2023 - Present (1 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2013 - 23/09/2016 (3 years and 6 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/03/2013 - Present (11 years and 8 months) Born in Jul 1960 |
Resigned | Director |
Current: 5 Past: 12 |
View Report |
|
04/03/2013 - 23/09/2016 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 17/08/2023 | NEWGATE STREET SECRETARIES LIMITED (914897903) has left the board |
| 17/08/2023 | Joost Bastiaan Bosma (929571158) has left the board |
| 17/08/2023 | Cyril Guy Pourrat (927148520) has left the board |
| 17/08/2023 | Lee Daniel Keating (927148518) has left the board |
| 17/08/2023 | New Board Member Stuart James Miller (927638843) Appointed |
| 17/08/2023 | New Board Member Kurt Demeuleneere (931246285) Appointed |
| 10/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 07/09/2022 | Stephen Alan Maddison (927148516) has left the board |
| 13/05/2022 | New Board Member Joost Bastiaan Bosma (929571158) Appointed |
| 18/04/2022 | Adam Francis Brown (927148517) has left the board |
| 09/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 06/07/2020 | Katherine Esther Ainley (919394524) has left the board |
| 06/07/2020 | Christopher Paul Wides (921099706) has left the board |
| 06/07/2020 | New Board Member Cyril Guy Pourrat (927148520) Appointed |
| 06/07/2020 | New Board Member Lee Daniel Keating (927148518) Appointed |
| 06/07/2020 | New Board Member Adam Francis Brown (927148517) Appointed |
| 06/07/2020 | New Board Member Stephen Alan Maddison (927148516) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 15/08/2019 | Michael Gauterin (921532018) has left the board |
| 15/08/2019 | New Board Member Katherine Esther Ainley (919394524) Appointed |
| 05/06/2019 | Nicholas Anthony Hale (918952684) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 20/09/2018 | Karl Nicholas Wills (907121843) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 18/10/2016 | Karl Wills (917631937) has left the board |
| 18/10/2016 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (914897903) Appointed |
| 18/10/2016 | Martine Wills (917631936) has left the board |
| 18/10/2016 | New Board Member Nicholas Anthony Hale (918952684) Appointed |
| 18/10/2016 | New Board Member Michael Gauterin (921532018) Appointed |
| 18/10/2016 | New Board Member Christopher Paul Wides (921099706) Appointed |
| 05/04/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 21/02/2014 | Change in Reg. Office |
| 07/03/2013 | New Board Member Martine Wills (917631936) Appointed |
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