Palinurus Capital Ltd is a private limited company registered at Rowan House, 7 West Bank, Scarborough YO12 4DX. Incorporated on 2019-08-12, this 4-year-old company is run by 3 directors.
Director Jessica W., appointed on 12 August 2019. Director Deborah A., appointed on 12 August 2019. Director Benjamin F., appointed on 12 August 2019.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2023-03-13 and the due date for the following filing is 2024-03-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Rowan House |
| Office Address2 | 7 West Bank |
| Town | Scarborough |
| Post code | YO12 4DX |
| Country of origin | United Kingdom |
| Registration Number | 12150271 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 5 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 | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 12 August 2019
Position: Director
Appointed: 12 August 2019
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Wheelhouse Holdings Ltd from Scarborough, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is William F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Claire M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wheelhouse Holdings Ltd
Rowan House 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11722671 |
| Notified on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William F.
| Notified on | 12 August 2019 |
| Ceased on | 12 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire M.
| Notified on | 12 August 2019 |
| Ceased on | 12 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 287 | 100 | 100 |
| Other Debtors | 287 | 100 | 100 |
| Other | |||
| Creditors | 1 015 | 1 327 | 1 308 |
| Net Current Assets Liabilities | -728 | -1 227 | -1 208 |
| Other Creditors | 1 015 | 1 327 | 1 308 |
| Total Assets Less Current Liabilities | -728 | -1 227 | -1 208 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 25th March 2024 director's details were changed filed on: 25th, March 2024 |
officers | Free Download (2 pages) |
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