PELE UK IP OWNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

PELE UK IP OWNERSHIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PELE UK IP OWNERSHIP LIMITED was incorporated 6 years ago on 29/09/2017 and has the registered number: 10988433. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PELE UK IP OWNERSHIP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 - 19 EASTCASTLE STREET
LONDON
W1W 8DY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 255 LIMITED (until 17/01/2018)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HADLEY MA Apr 1985 American Director 2018-01-17 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2017-09-29 UNTIL 2018-02-05 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2017-09-29 UNTIL 2018-01-17 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2017-09-29 UNTIL 2018-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Fitzgerald Griffin 2018-02-13 4/1976 New York   New York Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Oakwood Corporate Nominees Limited 2017-09-29 - 2018-01-17 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PELE UK IP OWNERSHIP LIMITED 2023-05-31 31-12-2022 £1 equity
Dormant Company Accounts - PELE UK IP OWNERSHIP LIMITED 2022-09-29 31-12-2021 £1 equity
Dormant Company Accounts - PELE UK IP OWNERSHIP LIMITED 2021-08-18 31-12-2020 £1 equity
Dormant Company Accounts - PELE UK IP OWNERSHIP LIMITED 2020-05-06 31-12-2019 £1 equity
Dormant Company Accounts - PELE UK IP OWNERSHIP LIMITED 2019-05-02 31-12-2018 £1 equity

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