Pelli started in year 2014 as Private Limited Company with registration number 09080644. The Pelli company has been functioning successfully for ten years now and its status is active. The firm's office is based in Withington at Madisons Bushbury House. Postal code: M20 4AF.
The firm has 3 directors, namely Nicholas R., Phillip M. and David W.. Of them, David W. has been with the company the longest, being appointed on 11 June 2014 and Nicholas R. has been with the company for the least time - from 2 January 2024. As of 14 May 2024, there were 5 ex directors - Sally W., Paul S. and others listed below. There were no ex secretaries.
| Office Address | Madisons Bushbury House |
| Office Address2 | 435 Wilmslow Road |
| Town | Withington |
| Post code | M20 4AF |
| Country of origin | United Kingdom |
| Registration Number | 09080644 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Other engineering activities |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 11 June 2014
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is David W. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Paul S. This PSC owns 25-50% shares. The third one is Sally W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
David W.
| Notified on | 30 December 2016 |
| Nature of control: |
25-50% shares |
Paul S.
| Notified on | 1 May 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
25-50% shares |
Sally W.
| Notified on | 30 December 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 |
| Net Worth | 3 186 | 64 |
| Balance Sheet | ||
| Cash Bank In Hand | 13 968 | 6 236 |
| Current Assets | 24 190 | 6 397 |
| Debtors | 10 222 | 161 |
| Tangible Fixed Assets | 1 333 | 1 006 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 | 2 |
| Profit Loss Account Reserve | 3 184 | 62 |
| Shareholder Funds | 3 186 | 64 |
| Other | ||
| Creditors Due Within One Year | 22 337 | 7 339 |
| Net Assets Liability Excluding Pension Asset Liability | 3 186 | 64 |
| Net Current Assets Liabilities | 1 853 | -942 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 |
| Tangible Fixed Assets Additions | 2 000 | 510 |
| Tangible Fixed Assets Cost Or Valuation | 2 000 | 2 510 |
| Tangible Fixed Assets Depreciation | 667 | 1 504 |
| Tangible Fixed Assets Depreciation Charged In Period | 667 | 837 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed pelli LIMITEDcertificate issued on 08/01/24 filed on: 8th, January 2024 |
change of name | Free Download (3 pages) |
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