Pelt Trader Limited

General information

Name:

Pelt Trader Ltd

Office Address:

Basement Of Tavistock Hotel Bedford Way WC1H 9EU London

Number: 08157367

Incorporation date: 2012-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08157367 is the reg. no. used by Pelt Trader Limited. This company was registered as a Private Limited Company on 2012-07-26. This company has existed in this business for 12 years. The enterprise may be contacted at Basement Of Tavistock Hotel Bedford Way in London. The main office's post code assigned to this place is WC1H 9EU. This firm's SIC code is 56302, that means Public houses and bars. The company's most recent financial reports cover the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/07/26.

Currently, the directors registered by this company are as follow: Mark W. arranged to perform management duties three years ago and Jonathan D. arranged to perform management duties in 2012 in July. To help the directors in their tasks, this specific company has been utilizing the skills of Charlotte S. as a secretary since November 2023.

Financial data based on annual reports

Company staff

Charlotte S.

Role: Secretary

Appointed: 01 November 2023

Latest update: 5 February 2024

Mark W.

Role: Director

Appointed: 25 March 2021

Latest update: 5 February 2024

Jonathan D.

Role: Director

Appointed: 26 July 2012

Latest update: 5 February 2024

People with significant control

Executives with significant control over the firm are: Jonathan D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Mark W.
Notified on 6 April 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-26
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts 17 April 2014
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
11
Company Age

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