General information

Name:

Pelipod Limited

Office Address:

Floor 7 The Future Works Brunel Way SL1 1FQ Slough

Number: 08429228

Incorporation date: 2013-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Floor 7 The Future Works, Slough SL1 1FQ Pelipod Ltd is classified as a Private Limited Company with 08429228 registration number. The company was set up on March 4, 2013. Pelipod Ltd was known ten years ago under the name of Mbkx. This company's SIC and NACE codes are 22290 meaning Manufacture of other plastic products. 2023/03/31 is the last time when account status updates were reported.

Stuart M. and Kurt D. are registered as the firm's directors and have been cooperating as the Management Board since August 2023.

The companies that control this firm are: Bybox Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Brunel Way, SL1 1FQ, Berkshire and was registered as a PSC under the registration number 04130988.

  • Previous company's names
  • Pelipod Ltd 2014-07-31
  • Mbkx Ltd 2013-03-04

Financial data based on annual reports

Company staff

Stuart M.

Role: Director

Appointed: 07 August 2023

Latest update: 1 March 2024

Kurt D.

Role: Director

Appointed: 07 August 2023

Latest update: 1 March 2024

People with significant control

Bybox Holdings Limited
Address: Floor 7, The Future Works Brunel Way, Slough, Berkshire, SL1 1FQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 04130988
Notified on 7 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
British Telecommunications Plc
Address: 1 Braham Street, London, E1 8EE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1800000
Notified on 23 September 2016
Ceased on 7 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karl W.
Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martine W.
Notified on 6 April 2016
Ceased on 23 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-03-04
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 21 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting reference period shortened from March 31, 2024 to December 31, 2023 (AA01)
filed on: 6th, September 2023
accounts
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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
11
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