Pelican House Limited

General information

Name:

Pelican House Ltd

Office Address:

53 Fifth Avenue W10 4DL London

Number: 13780043

Incorporation date: 2021-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pelican House Limited company has been on the market for three years, as it's been established in 2021. Registered under the number 13780043, Pelican House is a Private Limited Company with office in 53 Fifth Avenue, London W10 4DL. Registered as Isabella Elena, this firm used the name up till 2023, the year it was changed to Pelican House Limited. This enterprise's SIC and NACE codes are 47799 - Retail sale of other second-hand goods in stores (not incl. antiques). Pelican House Ltd released its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was filed on 2022-12-02.

According to the data we have, this particular business was established three years ago and has so far been led by two directors. At least one secretary in this firm is a limited company, specifically Highgate Accountancy Limited.

Executives who control the firm include: Isabella V. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. India H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Pelican House Limited 2023-08-28
  • Isabella Elena Ltd 2021-12-03

Financial data based on annual report

Company staff

India H.

Role: Director

Appointed: 11 October 2023

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 08 February 2022

Address: St Pancras Way, London, NW1 0QW, United Kingdom

Latest update: 18 April 2024

Isabella V.

Role: Director

Appointed: 03 December 2021

Latest update: 18 April 2024

People with significant control

Isabella V.
Notified on 3 December 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
India H.
Notified on 11 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-03
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024-01-24 director's details were changed (CH01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47799 : Retail sale of other second-hand goods in stores (not incl. antiques)
  • 13300 : Finishing of textiles
  • 13931 : Manufacture of woven or tufted carpets and rugs
  • 13939 : Manufacture of other carpets and rugs
2
Company Age

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