PELATRO LIMITED
Active - Accounts Filed
General Information
NAME
PELATRO LIMITED
COMPANY NUMBER
10630166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/02/2017
(7 years and 10 months old)
WEBSITE
www.pelatro.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/08/2017
13/10/2023
PELATRO PLC
View all previous names
LONDON
SE26 4NG
Oak House
Mount Gardens
LONDON
SE26 4NG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Nicholos James Hellyer (923637957) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | Sudeesh Yezhuvath (922855865) has left the board |
Credit Risk Overview
Want to learn more about PELATRO 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 PELATRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELATRO 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 |
|---|---|---|---|---|
|
27/11/2023 - Present (1 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2023 - Present (1 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2017 - Present (7 years and 10 months) Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 456 |
View Report |
|
04/04/2017 - Present (7 years and 8 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/04/2017 - Present (7 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | Nicholos James Hellyer (923637957) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | Sudeesh Yezhuvath (922855865) has left the board |
| 19/12/2023 | Subash Menon (922855801) has left the board |
| 30/11/2023 | New Board Member Rajesh Kannan (931646349) Appointed |
| 30/11/2023 | New Board Member Sasidharan Puthanveedu (931646338) Appointed |
| 08/11/2023 | Henry James Berry (930354802) has left the board |
| 08/11/2023 | Pieter Christiaan Verkade (923926590) has left the board |
| 13/09/2023 | Nicholos James Hellyer (923655825) has left the board |
| 12/06/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | Richard Joseph Day (919609531) has left the board |
| 23/12/2022 | New Board Member Henry James Berry (930354802) Appointed |
| 08/07/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Pieter Christiaan Verkade (923926590) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 10/08/2017 | New Board Member Nicholos Hellyer (923655825) Appointed |
| 07/08/2017 | New Company Secretary Nic Hellyer (923637957) Appointed |
| 11/04/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Subash Menon (922855801) Appointed |
| 06/04/2017 | New Board Member Sudeesh Yezhuvath (922855865) Appointed |
| 06/04/2017 | Konstantin Nemchukov (915172042) has left the board |
| 06/04/2017 | New Board Member Richard Joseph Day (919609531) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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