Pelham Accountants 2019 Limited. Head office in Grimsby. Check Director.

Pelham Accountants 2019 Limited, Grimsby

Pelham Accountants 2019 Limited is a private limited company. Previously, it was called Pal 2019 Ltd (it was changed on 2019-03-28). Registered at 16 Dudley Street, Grimsby DN31 2AB, this 5 years old business was incorporated on 2019-03-26 and is categorised as "accounting and auditing activities" (Standard Industrial Classification: 69201).
3 directors can be found in this firm: Peter A. (appointed on 04 January 2024), Christopher H. (appointed on 28 March 2019), Leonard B. (appointed on 28 March 2019).

About
Name: Pelham Accountants 2019 Limited
Number: 11906481
Incorporation date: 2019-03-26
End of financial year: 31 May


Address:	16 Dudley Street Grimsby DN31 2AB
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Xeinadin Group Limited

20 May 2022

Address	8th Floor Becket House Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	11354408
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Xeinadin Uk Professional Services Limited

1 June 2019

Address	8th Floor, Becket House Old Jewry, London, EC2R 8DD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	11358213
Nature of control:	50,01-75% shares

Christopher H.

28 March 2019 - 1 June 2019

Nature of control:	25-50% voting rights 25-50% shares

John W.

26 March 2019 - 1 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Leonard B.

28 March 2019 - 1 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-05-31	2020-05-31
Current Assets	447	428,190
Fixed Assets	-	419,320
Total Assets Less Current Liabilities	447	477,052

The deadline for Pelham Accountants 2019 Limited confirmation statement filing is 2024-03-24. The last one was filed on 2023-03-10. The deadline for a subsequent statutory accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.

5 persons of significant control are indexed in the official register, namely: Xeinadin Group Limited owns 1/2 or less of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Jewry, EC2R 8DD London. Xeinadin Uk Professional Services Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at Old Jewry, EC2R 8DD London. Christopher H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 2nd, March 2024 \| accounts	Free Download (70 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 2nd, March 2024 \| accounts	Free Download (70 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 2nd, March 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 2nd, March 2024 \| accounts	Free Download (19 pages)
TM01	2024/01/04 - the day director's appointment was terminated filed on: 24th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/04. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
TM01	2024/01/04 - the day director's appointment was terminated filed on: 4th, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/04. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 27th, February 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 27th, February 2023 \| other	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2023 \| resolution	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 27th, February 2023 \| accounts	Free Download (60 pages)
AP01	New director appointment on 2023/01/17. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, October 2022 \| capital	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/31 filed on: 23rd, June 2022 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 23rd, June 2022 \| accounts	Free Download (59 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 filed on: 27th, May 2022 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21 filed on: 27th, May 2022 \| other	Free Download (3 pages)
MR04	Charge 119064810001 satisfaction in full. filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
TM01	2021/08/01 - the day director's appointment was terminated filed on: 6th, August 2021 \| officers	Free Download (1 page)
TM01	2021/08/01 - the day director's appointment was terminated filed on: 6th, August 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, July 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, July 2021 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 26th, May 2021 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2019/05/31 filed on: 15th, May 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 15th, May 2020 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2020/05/01. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, July 2019 \| resolution	Free Download (39 pages)
SH01	1530.00 GBP is the capital in company's statement on 2019/06/01 filed on: 17th, June 2019 \| capital	Free Download (5 pages)
AP01	New director appointment on 2019/06/03. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 119064810001, created on 2019/04/23 filed on: 25th, April 2019 \| mortgage	Free Download (23 pages)
TM01	2019/04/09 - the day director's appointment was terminated filed on: 9th, April 2019 \| officers	Free Download (1 page)
SH01	447.00 GBP is the capital in company's statement on 2019/03/28 filed on: 5th, April 2019 \| capital	Free Download (4 pages)
AP01	New director appointment on 2019/03/28. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
SH01	440.00 GBP is the capital in company's statement on 2019/03/28 filed on: 28th, March 2019 \| capital	Free Download (4 pages)
AP01	New director appointment on 2019/03/28. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/28. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
SH01	440.00 GBP is the capital in company's statement on 2019/03/28 filed on: 28th, March 2019 \| capital	Free Download (4 pages)
SH01	440.00 GBP is the capital in company's statement on 2019/03/28 filed on: 28th, March 2019 \| capital	Free Download (4 pages)
SH01	440.00 GBP is the capital in company's statement on 2019/03/28 filed on: 28th, March 2019 \| capital	Free Download (4 pages)
SH01	440.00 GBP is the capital in company's statement on 2019/03/28 filed on: 28th, March 2019 \| capital	Free Download (4 pages)
SH01	440.00 GBP is the capital in company's statement on 2019/03/28 filed on: 28th, March 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/28 filed on: 28th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 26th, March 2019 \| incorporation	Free Download

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