Pelam International Limited. Head office in London. Check Director.

Pelam International Limited, London

Pelam International Limited is a private limited company. Registered at Dept 9014, 196 High Road, Wood Green, London N22 8HH, the aforementioned 19 years old enterprise was incorporated on 2005-01-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this business: Jonas T. (appointed on 28 January 2005).

About
Name: Pelam International Limited
Number: 05346012
Incorporation date: 2005-01-28
End of financial year: 31 December


Address:	Dept 9014, 196 High Road Wood Green London N22 8HH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Terzo Magnis Limited

25 July 2022

Address	5th Floor Eagle House 108-110 Jermyn Street, London, SW1Y 6EE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13443286
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Jonas T.

6 April 2016 - 25 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	119,892	87,652	205,636	97,933	87,285	155,800	197,651	160,367	393,694	263,318	460,459	171,048
Fixed Assets	39,719	24,807	14,876	9,356	650	187	7	7	7,549	5,774	3,999	2,224
Total Assets Less Current Liabilities	153,469	-37,653	195,370	62,925	20,939	118,921	114,444	71,119	245,847	142,713	334,885	166,140
Intangible Fixed Assets	1	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	25,202	-165,920	150,949	61,147	20,090	109,941	-	-	-	-	-	-
Tangible Fixed Assets	39,718	24,806	14,874	9,355	649	186	-	-	-	-	-	-

The date for Pelam International Limited confirmation statement filing is 2024-06-15. The most recent one was filed on 2023-06-01. The target date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Terzo Magnis Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 108-110 Jermyn Street, SW1Y 6EE London. Jonas T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, August 2022 \| accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, August 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, August 2022 \| resolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 2nd, September 2021 \| accounts	Free Download (3 pages)
AD01	Address change date: 2021/05/11. New Address: Dept 9014, 196 High Road Wood Green London N22 8HH. Previous address: Trojan House Top Floor 34 Arcadia Avenue London N3 2JU filed on: 11th, May 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
AP04	New secretary appointment on 2019/01/01 filed on: 21st, March 2019 \| officers	Free Download (2 pages)
TM02	2019/01/01 - the day secretary's appointment was terminated filed on: 21st, March 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
CH01	On 2013/09/01 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
SH01	25100.00 GBP is the capital in company's statement on 2015/06/29 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/15 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	25100.00 GBP is the capital in company's statement on 2014/07/03 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/15 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 7th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
CH01	On 2011/09/06 director's details were changed filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, September 2011 \| accounts	Free Download (5 pages)
CH01	On 2010/06/15 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, August 2010 \| accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/06/15 filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 12th, October 2009 \| accounts	Free Download (4 pages)
288b	On 2009/08/25 Appointment terminated director filed on: 25th, August 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
123	Gbp nc 25000/25100/06/09 filed on: 8th, June 2009 \| capital	Free Download (2 pages)
288a	On 2009/06/08 Secretary appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 08/06/2009 from 69 great hampton street birmingham west midlands B18 6EW filed on: 8th, June 2009 \| address	Free Download (1 page)
288b	On 2009/06/05 Appointment terminated secretary filed on: 5th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/03/06 with shareholders record filed on: 6th, March 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 13th, February 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 15/01/07 filed on: 13th, February 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/01/07 filed on: 13th, February 2007 \| capital	Free Download (1 page)
363a	Annual return up to 2007/02/02 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/02 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/18 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
288a	On 2006/04/13 New director appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
288a	On 2006/04/13 New director appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, January 2005 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Mcc Roofing Ltd
West-end Rock Limited
Belcare Residential Investments Limited
Seviorum Limited


Starlight Roofing Contractors Ltd
Piator Dual Ltd
Citywide Home Repairs Ltd

Find other company