Pd192ret Ltd is a private limited company registered at Basement, 68 Gloucester Street, London SW1V 4EF. Incorporated on 2021-03-28, this 3-year-old company is run by 1 director.
Director James W., appointed on 28 March 2021.
The company is officially classified as "production of electricity" (SIC: 35110).
The last confirmation statement was sent on 2023-03-30 and the deadline for the following filing is 2024-04-13. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Basement |
| Office Address2 | 68 Gloucester Street |
| Town | London |
| Post code | SW1V 4EF |
| Country of origin | United Kingdom |
| Registration Number | 13297343 |
| Date of Incorporation | Sun, 28th Mar 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 28 March 2021
Position: Corporate Director
Appointed: 28 March 2021
The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Pelagic Energy Development Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.
Pelagic Energy Development Ltd
Basement 68 Gloucester Street, London, SW1V 4EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11609131 |
| Notified on | 28 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Issue Ordinary Shares | 100 | 100 |
| Net Current Assets Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/04 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
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