PELAGON LIMITED
7TH FLOOR BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON WC1U 7AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03772552
- Last Updated: 01 Jun 2023
Company Profile
PELAGON LIMITED was incorporated on Tuesday, May 18, 1999 as a Private Limited Company with registered address in LONDON. PELAGON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 5 months and 27 days.
| Name | PELAGON LIMITED |
|---|---|
| Company number | 03772552 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1U 7AA |
|---|---|
| Country Of Origin |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adstream (Uk) Limited Berkshire House, 168 - 173 High Holborn, WC1V 7AA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-411 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PELAGON LIMITED | 18 May 1999 |