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Company Information for

PELIPOD LTD

81 NEWGATE STREET, LONDON, EC1A 7AJ,
Company Registration Number
08429228
Private Limited Company
Active

Company Overview

About Pelipod Ltd
PELIPOD LTD was founded on 2013-03-04 and has its registered office in London. The organisation's status is listed as "Active". Pelipod Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PELIPOD LTD
 
Legal Registered Office
81 NEWGATE STREET
LONDON
EC1A 7AJ
Other companies in TW20
 
Previous Names
MBKX LTD31/07/2014
Filing Information
Company Number 08429228
Company ID Number 08429228
Date formed 2013-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 10:44:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PELIPOD LTD

Company Officers of PELIPOD LTD

Current Directors
Officer Role Date Appointed
MICHAEL GAUTERIN
Director 2016-09-23
NICHOLAS ANTHONY HALE
Director 2016-09-23
CHRISTOPHER PAUL WIDES
Director 2016-09-23
KARL NICHOLAS WILLS
Director 2013-03-04
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINE WILLS
Director 2013-03-04 2016-09-23
KARL WILLS
Company Secretary 2013-03-04 2016-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANTHONY HALE BT FLEET LIMITED Director 2016-07-22 CURRENT 2002-02-27 Active
NICHOLAS ANTHONY HALE BT CABLES LIMITED Director 2014-07-18 CURRENT 2012-06-25 Active
CHRISTOPHER PAUL WIDES TRANSCOMM UK LIMITED Director 2016-08-01 CURRENT 1988-12-19 Active
CHRISTOPHER PAUL WIDES BT CABLES LIMITED Director 2016-07-22 CURRENT 2012-06-25 Active
CHRISTOPHER PAUL WIDES BT FLEET LIMITED Director 2016-07-22 CURRENT 2002-02-27 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE COMMUNICATIONS GROUP LIMITED Company Secretary 2016-06-29 CURRENT 1993-10-13 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE LIMITED Company Secretary 2016-06-29 CURRENT 2000-03-07 Active
NEWGATE STREET SECRETARIES LIMITED MOBILISE TELECOMS LIMITED Company Secretary 2016-06-29 CURRENT 2011-05-10 Active
NEWGATE STREET SECRETARIES LIMITED M-VIRON LIMITED Company Secretary 2016-06-29 CURRENT 1996-04-17 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
NEWGATE STREET SECRETARIES LIMITED MAINLINE DIGITAL COMMUNICATIONS LIMITED Company Secretary 2016-06-29 CURRENT 1994-10-04 Active
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY HOLDINGS (OXFORD) LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Active
NEWGATE STREET SECRETARIES LIMITED BT TELCONSULT LIMITED Company Secretary 2015-03-06 CURRENT 1980-03-24 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORPORATE TRUSTEE LIMITED Company Secretary 2013-12-16 CURRENT 2013-12-16 Active
NEWGATE STREET SECRETARIES LIMITED ESPN GLOBAL LIMITED Company Secretary 2013-08-01 CURRENT 2012-08-14 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED COMMS FACTORY LIMITED Company Secretary 2013-05-20 CURRENT 2002-12-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT CORNWALL LIMITED Company Secretary 2013-03-12 CURRENT 2013-03-12 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT LIMITED Company Secretary 2013-02-21 CURRENT 1994-01-07 Active
NEWGATE STREET SECRETARIES LIMITED TIKIT TFB LIMITED Company Secretary 2013-02-21 CURRENT 1998-07-10 Liquidation
NEWGATE STREET SECRETARIES LIMITED TIKIT GROUP LIMITED Company Secretary 2013-02-21 CURRENT 2001-02-20 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT FACILITIES SERVICES LIMITED Company Secretary 2012-08-31 CURRENT 2000-08-16 Active
NEWGATE STREET SECRETARIES LIMITED BT CABLES LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE ONE LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT MOORGATE TWO LIMITED Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
NEWGATE STREET SECRETARIES LIMITED BT ONEPHONE LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE EURO LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED BT SLE USD LIMITED Company Secretary 2011-03-22 CURRENT 2011-03-22 Active
NEWGATE STREET SECRETARIES LIMITED HOLLAND HOUSE (NORTHERN) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-10 Active
NEWGATE STREET SECRETARIES LIMITED BT LANCASHIRE SERVICES LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Active
NEWGATE STREET SECRETARIES LIMITED BT MANAGED SERVICES (NO.2) LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Production Co-ordinatorBirminghamRecently acquired by a major UK PLC, the company operates as an autonomous business serving customers within the logistics and supply chain industries....2017-01-10

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 27.02
2016-10-04SH0123/09/16 STATEMENT OF CAPITAL GBP 27.02
2016-09-30AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WIDES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE WILLS
2016-09-30AP01DIRECTOR APPOINTED MR MICHAEL GAUTERIN
2016-09-30AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY HALE
2016-09-30AP04CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY KARL WILLS
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THE OLD POLICE STATION HIGH STREET EGHAM SURREY TW20 9HJ
2016-07-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 24.198
2016-03-30AR0104/03/16 FULL LIST
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE WILLS / 01/10/2015
2016-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL NICHOLAS WILLS / 01/10/2015
2016-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR KARL WILLS / 01/10/2015
2016-03-30AR0104/03/16 FULL LIST
2015-06-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 24.198
2015-03-31AR0104/03/15 FULL LIST
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE WILLS / 01/03/2014
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL NICHOLAS WILLS / 01/03/2014
2015-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR KARL WILLS / 01/03/2014
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-11RES01ADOPT ARTICLES 11/08/2014
2014-09-09SH0111/08/14 STATEMENT OF CAPITAL GBP 24.198
2014-07-31RES15CHANGE OF NAME 04/06/2014
2014-07-31CERTNMCOMPANY NAME CHANGED MBKX LTD CERTIFICATE ISSUED ON 31/07/14
2014-07-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-19AR0104/03/14 FULL LIST
2014-03-11RES01ADOPT ARTICLES 04/03/2014
2014-03-11RES1304/03/2014
2014-03-11SH02SUB-DIVISION 04/03/14
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to PELIPOD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELIPOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELIPOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELIPOD LTD

Intangible Assets
Patents
We have not found any records of PELIPOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PELIPOD LTD
Trademarks
We have not found any records of PELIPOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELIPOD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as PELIPOD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PELIPOD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELIPOD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELIPOD LTD any grants or awards.
Ownership
    We could not find any group structure information
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