Pelagos (UK) Limited. Head office in London. Check Director.

Pelagos (UK) Limited, London

Pelagos (Uk) Limited is a private limited company. Located at 3Rd Floor Fairgate House, 78 New Oxford Street, London WC1A 1HB, the above-mentioned 20 years old company was incorporated on 2003-07-11 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this enterprise: Declan O. (appointed on 18 May 2004).

About
Name: Pelagos (UK) Limited
Number: 04830423
Incorporation date: 2003-07-11
End of financial year: 31 December


Address:	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Declan O.

11 July 2016

Nature of control:	75,01-100% shares

The deadline for Pelagos (Uk) Limited confirmation statement filing is 2023-07-25. The latest one was sent on 2022-07-11. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary person Declan O. that owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	New registered office address Ground Floor 123 Pall Mall London SW1Y 5EA. Change occurred on Monday 13th November 2023. Company's previous address: 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB. filed on: 13th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Ground Floor 123 Pall Mall London SW1Y 5EA. Change occurred on Monday 13th November 2023. Company's previous address: 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB. filed on: 13th, November 2023 \| address	Free Download (1 page)
CH01	On Monday 14th November 2022 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, March 2022 \| accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Monday 28th June 2021 filed on: 8th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, February 2017 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 15th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th July 2015 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 23rd July 2015 capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 25th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th July 2014 filed on: 29th, August 2014 \| annual return	Free Download (3 pages)
CH01	On Tuesday 1st July 2014 director's details were changed filed on: 29th, August 2014 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 26th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th July 2013 filed on: 17th, August 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 17th August 2013 capital
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 7th, November 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th July 2012 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 13th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th July 2011 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Thursday 23rd June 2011 from Walmar House 288 Regent Street 5Th Floor London W1B 3AL filed on: 23rd, June 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th July 2010 filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
CH01	On Sunday 11th July 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 27th, July 2010 \| accounts	Free Download (7 pages)
363a	Period up to Monday 3rd August 2009 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 29th, June 2009 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
288b	On Friday 1st August 2008 Appointment terminated director filed on: 1st, August 2008 \| officers	Free Download (1 page)
363a	Period up to Friday 1st August 2008 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 15th August 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th August 2007 - Annual return with full member list filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, October 2006 \| officers	Free Download (1 page)
363s	Period up to Wednesday 9th August 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th August 2006 - Annual return with full member list filed on: 9th, August 2006 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 17th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, October 2005 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th July 2005 - Annual return with full member list filed on: 27th, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 30th, September 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 30th, September 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 30th, September 2004 \| accounts	Free Download (1 page)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 5th August 2004 - Annual return with full member list filed on: 5th, August 2004 \| annual return	Free Download (7 pages)
288a	On Tuesday 8th June 2004 New director appointed filed on: 8th, June 2004 \| officers	Free Download (2 pages)
288a	On Tuesday 8th June 2004 New director appointed filed on: 8th, June 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 19/05/04 from: 21 station street lymington hampshire SO41 3BA filed on: 19th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 19/05/04 from: 21 station street lymington hampshire SO41 3BA filed on: 19th, May 2004 \| address	Free Download (1 page)
288b	On Wednesday 19th May 2004 Director resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
288b	On Wednesday 19th May 2004 Director resigned filed on: 19th, May 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, July 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, July 2003 \| incorporation	Free Download (19 pages)

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