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Company Information for

PELLERIN GROUP LTD

STUDIO 23, MONOHAUS, 143 MARE STREET, LONDON, E8 3FW,
Company Registration Number
10947196
Private Limited Company
Active

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
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 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 03/10/2018
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-05 05:53:22
Primary Source: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 addressLast known statusFormation 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
Director 2017-09-05
ALEXANDER GRAHAM YOUNG
Director 2017-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMAGOJ FIZULIC SKY ISLAND LTD Director 2018-01-26 CURRENT 2018-01-26 Active
ALEXANDER GRAHAM YOUNG APARTORIAL LTD Director 2017-09-11 CURRENT 2017-09-11 Active

More director information

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
2023-06-21Director's details changed for Mr Alexander Graham Young on 2023-06-20
2023-06-21Change of details for Mr Alexander Young as a person with significant control on 2023-06-20
2023-06-20CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-06-19Unaudited abridged accounts made up to 2023-02-28
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 40 Floral Street London WC2E 9DG United Kingdom
2018-09-11CH01Director's details changed for Mr Alexander Graham Young on 2018-09-10
2018-09-10CH01Director's details changed for Mr Domagoj Fizulic on 2018-09-05
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-02-28CH01Director's details changed for Mr Domagoj Fizulic on 2018-02-28
2017-11-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-11-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-11-29SH08Change of share class name or designation
2017-11-29RES12Resolution of varying share rights or name
2017-11-29RES01ADOPT ARTICLES 15/11/2017
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-17SH0112/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-31AA01Current accounting period shortened from 30/09/18 TO 28/02/18
2017-10-31AD03Registers moved to registered inspection location of 30a Elm Hill Norwich NR3 1HG
2017-10-31AD02Register inspection address changed to 30a Elm Hill Norwich NR3 1HG
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP .25
2017-09-05NEWINCNew incorporation
2017-09-05MODEL ARTICLESMODEL 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.
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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 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
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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
Trademarks
We have not found any records of PELLERIN GROUP LTD registering or being granted any trademarks
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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