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 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
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)
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 |
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 |