General information

Name:

Pd412war Limited

Office Address:

Basement 68 Gloucester Street SW1V 4EF London

Number: 13247660

Incorporation date: 2021-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pd412war Ltd with the registration number 13247660 has been a part of the business world for three years. This Private Limited Company is officially located at Basement, 68 Gloucester Street in London and their post code is SW1V 4EF. The company's Standard Industrial Classification Code is 35110: Production of electricity. Pd412war Limited filed its latest accounts for the period up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-03-30.

According to the latest data, the following company is directed by a single managing director: James W., who was formally appointed in 2021. One of the directors of this company is another limited company: Pelagic Energy Development Ltd.

The companies with significant control over this firm include: Pelagic Energy Development Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 68 Gloucester Street, SW1V 4EF and was registered as a PSC under the reg no 11609131.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 05 March 2021

Latest update: 25 April 2024

Role: Corporate Director

Appointed: 05 March 2021

Address: Gloucester Street, London, SW1V 4EF, United Kingdom

Latest update: 25 April 2024

People with significant control

Pelagic Energy Development Ltd
Address: Basement 68 Gloucester Street, London, SW1V 4EF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11609131
Notified on 5 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-05
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 4th April 2024 (CS01)
filed on: 4th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
3
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