PENDULUM DEVELOPMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
PENDULUM DEVELOPMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PENDULUM DEVELOPMENT LTD was incorporated 8 years ago on 01/05/2015 and has the registered number: 09572240. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
PENDULUM DEVELOPMENT LTD was incorporated 8 years ago on 01/05/2015 and has the registered number: 09572240. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
PENDULUM DEVELOPMENT LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CODARAE LTD (until 28/06/2016)
CODARAE LTD (until 28/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID HALL | Mar 1986 | British | Director | 2016-01-04 | CURRENT |
| MR PHILIP JOHN RAE | Apr 1983 | British | Director | 2015-05-01 UNTIL 2016-01-04 | RESIGNED |
| MR JAMES CHARLES CARVER | Jun 1987 | British | Director | 2016-01-04 UNTIL 2018-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Charles Carver | 2016-04-06 - 2018-05-29 | 6/1987 | London | Voting rights 25 to 50 percent |
| Mr Mark David Hall | 2016-04-06 | 3/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pendulum Development Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £-53,976 equity |
| Pendulum Development Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 31-05-2020 | £-33,590 equity |
| Pendulum Development Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £622 equity |
| Pendulum Development Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-05-2018 | £6,133 equity |
| Pendulum Development Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-06 | 31-05-2017 | £11,905 Cash £14,876 equity |
| Pendulum Development Ltd - Abbreviated accounts 16.3 | 2017-02-01 | 31-05-2016 | £8,605 Cash £5,165 equity |