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Company Information for PELLERIN GROUP LTD
Studio 23, Monohaus 143 Mare Street, 143 MARE STREET, London, E8 3FW,
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Company Registration Number
 10947196 Private Limited Company
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Company Overview
About Pellerin Group Ltd
PELLERIN GROUP LTD was founded on 2017-09-05 and has its registered office in London. The organisation's status is listed as "Active". Pellerin Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| PELLERIN GROUP LTD | |
| Legal Registered Office | |
| Studio 23, Monohaus 143 Mare Street 143 MARE STREET London E8 3FW | |
Filing Information
| Company Number | 10947196 | |
|---|---|---|
| Company ID Number | 10947196 | |
| Date formed | 2017-09-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-02-28 | |
| Account next due | 2024-11-30 | |
| Latest return | 2024-06-05 | |
| Return next due | 2025-06-19 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-06-15 21:07:40 |
| Companies House |
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Companies with same name PELLERIN GROUP LTD
The following companies were found which have the same name as PELLERIN GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PELLERIN GROUP PUBLIC RELATIONS INC THE | District of Columbia | Unknown |
Company Officers of PELLERIN GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMAGOJ FIZULIC |
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ALEXANDER GRAHAM YOUNG |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKY ISLAND LTD | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
| APARTORIAL LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | ||
| Director's details changed for Mr Alexander Graham Young on 2023-06-20 | ||
| Change of details for Mr Alexander Young as a person with significant control on 2023-06-20 | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2023-02-28 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM 40 Floral Street London WC2E 9DG United Kingdom | |
| CH01 | Director's details changed for Mr Alexander Graham Young on 2018-09-10 | |
| CH01 | Director's details changed for Mr Domagoj Fizulic on 2018-09-05 | |
| LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Domagoj Fizulic on 2018-02-28 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 15/11/2017 | |
| LATEST SOC | 17/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| SH01 | 12/10/17 STATEMENT OF CAPITAL GBP 1 | |
| AA01 | Current accounting period shortened from 30/09/18 TO 28/02/18 | |
| AD03 | Registers moved to registered inspection location of 30a Elm Hill Norwich NR3 1HG | |
| AD02 | Register inspection address changed to 30a Elm Hill Norwich NR3 1HG | |
| LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP .25 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PELLERIN GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PELLERIN GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PELLERIN GROUP 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 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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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 PELLERIN GROUP LTD
Intangible Assets
Patents
We have not found any records of PELLERIN GROUP LTD registering or being granted any patents Domain Names
We do not have the domain name information for PELLERIN GROUP LTD
Income
Government Income
We have not found government income sources for PELLERIN GROUP 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 (64209 - Activities of other holding companies n.e.c.) as PELLERIN GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PELLERIN GROUP 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 PELLERIN GROUP 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 PELLERIN GROUP LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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