Pelagos Holdings Limited, London
Pelagos Holdings Limited is a private limited company. Once, it was called Kydulo Limited (changed on 2019-11-14). Situated at First Floor Capital House, 61 Amhurst Road, London E8 1LL, the above-mentioned 13 years old enterprise was incorporated on 2010-07-22 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this firm: Thomas D. (appointed on 01 October 2020), Edward D. (appointed on 22 July 2010).
| About | |
|---|---|
| Name: Pelagos Holdings Limited | |
| Number: 07322184 | |
| Incorporation date: 2010-07-22 | |
| End of financial year: 31 July |
| Address: |
First Floor Capital House 61 Amhurst Road London E8 1LL |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Edward D.
2 November 2018
| Nature of control: |
significiant influence or control |
Jean-Maurice E.
2 November 2018
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Thomas D.
20 April 2017 - 2 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward D.
6 April 2016 - 20 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Natasha K.
6 April 2016 - 20 April 2017
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 43,181 | 41,302 | 48,690 | 112,525 | 127,309 | 148,407 | 86,818 | 127,685 | 152,155 | 166,892 | 272,500 | 212,529 |
| Fixed Assets | - | - | - | - | - | - | - | 11 | 79,575 | - | 79,575 | 79,575 |
| Total Assets Less Current Liabilities | 19,112 | 10,610 | 208 | 1,324 | 1,245 | 2,373 | 1,028 | 61,953 | 60,209 | 72,707 | 80,768 | 59,304 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 19,040 | 10,576 | 160 | 1,324 | 1,245 | 2,242 | - | - | - | - | - | - |
| Tangible Fixed Assets | 341 | 171 | 242 | 1 | 1 | 654 | - | - | - | - | - | - |
The due date for Pelagos Holdings Limited confirmation statement filing is 2024-08-04. The most current confirmation statement was submitted on 2023-07-21. The deadline for the next annual accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up to 31 July 2022.
5 persons of significant control are reported in the official register, namely: Edward D. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023/08/31 director's details were changed filed on: 31st, August 2023 | officers |
Free Download
(2 pages)
|