Pellextra Limited

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General information

Name:

Pellextra Ltd

Office Address:

15 Lower Ground Floor 65 London Wall EC2M 5TU London

Number: 01064460

Incorporation date: 1972-08-07

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pellextra Limited is officially located at London at 15 Lower Ground Floor. Anyone can search for the firm using the area code - EC2M 5TU. This firm has been in the field on the English market for fifty two years. The firm is registered under the number 01064460 and company's official state is active. This firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The company's most recent annual accounts describe the period up to 2022/12/24 and the most current annual confirmation statement was released on 2023/06/21.

Currently, we have only a single managing director in the company: Martyn W.. Since 1991 Susanne W., had performed assigned duties for the following firm up to the moment of the resignation on 1999-11-01.

Martyn W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martyn W.

Role: Director

Latest update: 2 March 2024

Martyn W.

Role: Secretary

Appointed: 16 May 2018

Latest update: 2 March 2024

People with significant control

Martyn W.
Notified on 6 April 2016
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 24 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 28 April 2013
Start Date For Period Covered By Report 2011-12-25
End Date For Period Covered By Report 2012-12-24
Date Approval Accounts 28 April 2013
Annual Accounts 16 April 2014
Start Date For Period Covered By Report 2012-12-25
End Date For Period Covered By Report 2013-12-24
Date Approval Accounts 16 April 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-12-25
End Date For Period Covered By Report 2014-12-24
Date Approval Accounts 29 April 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-12-25
End Date For Period Covered By Report 2015-12-24
Date Approval Accounts 10 February 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2015-12-25
End Date For Period Covered By Report 2016-12-24
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-25
End Date For Period Covered By Report 24 December 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-25
End Date For Period Covered By Report 2019-12-24
Annual Accounts
Start Date For Period Covered By Report 2019-12-25
End Date For Period Covered By Report 2020-12-24
Annual Accounts
Start Date For Period Covered By Report 2020-12-25
End Date For Period Covered By Report 2021-12-24
Annual Accounts
Start Date For Period Covered By Report 2021-12-25
End Date For Period Covered By Report 2022-12-24
Annual Accounts
End Date For Period Covered By Report 24 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 24th Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
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