Founded in 2015, Pedrail Developments, classified under reg no. 09676367 is an active company. Currently registered at 7 Battersea Square SW11 3RA, London the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2016-09-05 Pedrail Developments Limited is no longer carrying the name Platform Technologies.
The company has one director. Peter P., appointed on 1 November 2017. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter P. who worked with the the company until 4 October 2016.
| Office Address | 7 Battersea Square |
| Town | London |
| Post code | SW11 3RA |
| Country of origin | United Kingdom |
| Registration Number | 09676367 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Research and experimental development on biotechnology |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 01 November 2017
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Peter P. This PSC and has 75,01-100% shares. Another entity in the PSC register is Paul M. This PSC owns 75,01-100% shares. Moving on, there is Simon P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Peter P.
| Notified on | 1 November 2017 |
| Nature of control: |
75,01-100% shares |
Paul M.
| Notified on | 4 October 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares |
Simon P.
| Notified on | 1 July 2016 |
| Ceased on | 1 November 2017 |
| Nature of control: |
75,01-100% shares |
Peter P.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Platform Technologies | September 5, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 50 000 | 100 000 | 100 000 | 100 000 |
| Net Assets Liabilities | 100 | 100 | 49 505 | 49 010 | 48 485 | 48 470 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Version Production Software | 2 021 | 2 023 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 1 500 | 1 500 | 1 500 | 1 500 | |||
| Fixed Assets | 1 005 | 510 | -15 | -30 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 48 500 | 98 500 | 98 500 | 98 500 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 49 505 | 99 010 | 98 485 | 98 470 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 17th, December 2023 |
accounts | Free Download (1 page) |
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