Pelagic Energy Services Ltd is a private limited company registered at Basement, 68 Gloucester Street, London SW1V 4EF. Incorporated on 2020-02-24, this 4-year-old company is run by 2 directors.
Director James W., appointed on 24 February 2020. Director Guy M., appointed on 24 February 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official information there was a name change on 2020-12-09 and their previous name was Harbour Energy Services Ltd.
The last confirmation statement was sent on 2023-02-23 and the deadline for the next filing is 2024-03-08. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
Office Address | Basement |
Office Address2 | 68 Gloucester Street |
Town | London |
Post code | SW1V 4EF |
Country of origin | United Kingdom |
Registration Number | 12479513 |
Date of Incorporation | Mon, 24th Feb 2020 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 29th February |
Company age | 4 years old |
Account next due date | Thu, 30th Nov 2023 (147 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
Last confirmation statement dated | Thu, 23rd Feb 2023 |
The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Guy M. This PSC owns 25-50% shares and has 25-50% voting rights.
James W.
Notified on | 24 February 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guy M.
Notified on | 24 February 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harbour Energy Services | December 9, 2020 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | |||
Cash Bank On Hand | 2 | 2 | 2 |
Net Assets Liabilities | 2 | 2 | 2 |
Other | |||
Number Shares Allotted | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 28th February 2023 filed on: 14th, November 2023 |
accounts | Free Download (2 pages) |
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