Pelorus Research Limited

  1. Home
  2. A-Z Index
  3. P Index
  4. PE Index
  5. PEL Index

General information

Name:

Pelorus Research Ltd

Office Address:

34 Upper Brook Street W1K 7QS London

Number: 07669807

Incorporation date: 2011-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Pelorus Research Limited. The company was established 13 years ago and was registered under 07669807 as the reg. no. This particular registered office of the company is situated in London. You can reach it at 34 Upper Brook Street. This firm has a history in registered name change. Previously it had two different names. Up till 2011 it was prospering under the name of Navis Research and up to that point its official company name was Aghoco 4037. This enterprise's principal business activity number is 64303 - Activities of venture and development capital companies. Pelorus Research Ltd released its latest accounts for the financial period up to Thu, 30th Jun 2022. The company's latest annual confirmation statement was filed on Wed, 14th Jun 2023.

When it comes to the following firm, just about all of director's obligations have so far been carried out by George N. who was selected to lead the company on Friday 8th November 2019. The firm had been directed by Robert B. until November 2019. As a follow-up another director, specifically George N. quit in 2016.

  • Previous company's names
  • Pelorus Research Limited 2011-09-30
  • Navis Research Limited 2011-09-21
  • Aghoco 4037 Limited 2011-06-14

Financial data based on annual reports

Company staff

George N.

Role: Director

Appointed: 08 November 2019

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hakluyt & Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Upper Brook Street, W1K 7QS and was registered as a PSC under the reg no 03481321.

Hakluyt & Company Limited
Address: 34 Upper Brook Street, London, W1K 7QS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03481321
Notified on 1 August 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-06-14
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 24 March 2015
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 2 April 2014
Date Approval Accounts 2 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/06/14 (CS01)
filed on: 14th, June 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
12
Company Age

Similar companies nearby

Closest companies