Pelanto Property Investment Ltd is a private limited company situated at Audrey Burton House, Queensway, Harrogate HG1 5LX. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-13, this 5-year-old company is run by 2 directors and 1 secretary.
Director Pelagia M., appointed on 01 July 2020. Director Antony M., appointed on 13 July 2018.
As far as secretaries are concerned, we can name: Antony M., appointed on 13 July 2018.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090). According to Companies House records there was a change of name on 2020-05-12 and their previous name was Dcs Heart2Homes Ltd.
The latest confirmation statement was sent on 2023-07-12 and the deadline for the subsequent filing is 2024-07-26. What is more, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Audrey Burton House |
| Office Address2 | Queensway |
| Town | Harrogate |
| Post code | HG1 5LX |
| Country of origin | United Kingdom |
| Registration Number | 11463420 |
| Date of Incorporation | Fri, 13th Jul 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 13 July 2018
Position: Secretary
Appointed: 13 July 2018
The list of PSCs that own or have control over the company includes 3 names. As we found, there is Pelagia M. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Antony M. This PSC owns 50,01-75% shares. The third one is Pelagia M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Pelagia M.
| Notified on | 1 July 2020 |
| Nature of control: |
significiant influence or control |
Antony M.
| Notified on | 13 July 2018 |
| Ceased on | 1 July 2020 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Pelagia M.
| Notified on | 13 July 2018 |
| Ceased on | 1 May 2020 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Dcs Heart2homes | May 12, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | |||
| Current Assets | 100 | 53 | 569 | 634 | |
| Net Assets Liabilities | 100 | 100 | 20 956 | 26 927 | 33 713 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Creditors | 8 509 | 10 470 | 19 821 | ||
| Fixed Assets | 217 807 | 217 807 | 217 807 | ||
| Net Current Assets Liabilities | 100 | 8 456 | 9 901 | 19 187 | |
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 100 | 209 351 | 207 906 | 198 620 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 12th Jul 2023 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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