Pedrail Developments Limited

General information

Name:

Pedrail Developments Ltd

Office Address:

7 Battersea Square SW11 3RA London

Number: 09676367

Incorporation date: 2015-07-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Pedrail Developments was founded on Wednesday 8th July 2015 as a Private Limited Company. This enterprise's registered office can be reached at London on 7 Battersea Square. If you want to contact the company by mail, its area code is SW11 3RA. The office reg. no. for Pedrail Developments Limited is 09676367. Launched as Platform Technologies, this company used the name up till 2016, when it got changed to Pedrail Developments Limited. This enterprise's SIC code is 72110, that means Research and experimental development on biotechnology. Pedrail Developments Ltd reported its account information for the financial period up to 2022-03-31. The business latest confirmation statement was submitted on 2023-05-28.

According to the latest update, we can name only one managing director in the company: Peter P. (since Wednesday 1st November 2017). Since October 2016 Paul M., had been responsible for a variety of tasks within the limited company up to the moment of the resignation in November 2017. Additionally a different director, specifically Peter P. resigned in October 2016.

  • Previous company's names
  • Pedrail Developments Limited 2016-09-05
  • Platform Technologies Ltd 2015-07-08

Financial data based on annual reports

Company staff

Peter P.

Role: Director

Appointed: 01 November 2017

Latest update: 8 January 2024

People with significant control

Peter P. is the individual who controls this firm, owns over 3/4 of company shares.

Peter P.
Notified on 1 November 2017
Nature of control:
over 3/4 of shares
Paul M.
Notified on 4 October 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares
Simon P.
Notified on 1 July 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares
Peter P.
Notified on 6 April 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-07-08
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 31 August 2016
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened from 2023-03-31 to 2023-03-30 (AA01)
filed on: 17th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
  • 82990 : Other business support service activities not elsewhere classified
8
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