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Pelatro Limited LONDON

Founded in 2017, Pelatro, classified under reg no. 10630166 is an active company. Currently registered at Albert Buildings EC4N 4SA, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-04-05 Pelatro Limited is no longer carrying the name Beraf Technologies.

At the moment there are 2 directors in the the company, namely Sasidharan P. and Rajesh K.. In addition one secretary - Nicholos H. - is with the firm. As of 7 May 2024, there were 7 ex directors - Henry B., Pieter V. and others listed below. There were no ex secretaries.

Pelatro Limited Address / Contact

Office Address Albert Buildings
Office Address2 49 Queen Victoria Street
Town London
Post code EC4N 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10630166
Date of Incorporation Tue, 21st Feb 2017
Industry Business and domestic software development
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Sasidharan P.

Position: Director

Appointed: 27 November 2023

Rajesh K.

Position: Director

Appointed: 27 November 2023

Nicholos H.

Position: Secretary

Appointed: 03 August 2017

Henry B.

Position: Director

Appointed: 05 December 2022

Resigned: 31 October 2023

Pieter V.

Position: Director

Appointed: 20 October 2017

Resigned: 31 October 2023

Nicholos H.

Position: Director

Appointed: 31 July 2017

Resigned: 28 August 2023

Sudeesh Y.

Position: Director

Appointed: 04 April 2017

Resigned: 15 December 2023

Subash M.

Position: Director

Appointed: 04 April 2017

Resigned: 15 December 2023

Richard D.

Position: Director

Appointed: 04 April 2017

Resigned: 03 December 2022

Konstantin N.

Position: Director

Appointed: 21 February 2017

Resigned: 04 April 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Subash M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Subash M.

Notified on 19 December 2017
Ceased on 15 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Beraf Technologies April 5, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2023-12-15
filed on: 15th, December 2023 		Free Download (1 page)

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