Pellvat Maritime (UK) Limited. Head office in London. Check Director.

Pellvat Maritime (UK) Limited, London

Pellvat Maritime (Uk) Limited is a private limited company. Located at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, this 8 years old firm was incorporated on 2015-10-13 and is classified as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
4 directors can be found in the enterprise: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Neil W. (appointed on 13 October 2015). As for the secretaries (1 in total), we can name: James A. (appointed on 13 October 2015).

About
Name: Pellvat Maritime (UK) Limited
Number: 09821528
Incorporation date: 2015-10-13
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

6 April 2016

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

The target date for Pellvat Maritime (Uk) Limited confirmation statement filing is 2024-10-26. The previous confirmation statement was sent on 2023-10-12. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Marshall E. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 12th Oct 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (14 pages)
CH01	On Tue, 20th Sep 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2022 new director was appointed. filed on: 28th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th Oct 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 12th Oct 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 23rd Sep 2020 director's details were changed filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
CH01	On Mon, 11th Nov 2019 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Jun 2019 director's details were changed filed on: 9th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 12th Oct 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 12th Oct 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 1st Dec 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 12th Oct 2017 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
AP01	On Mon, 26th Jun 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 12th Oct 2016 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, November 2015 \| resolution	Free Download (15 pages)
AA01	Current accounting reference period shortened from Mon, 31st Oct 2016 to Thu, 31st Dec 2015 filed on: 19th, October 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2015 \| incorporation	Free Download (9 pages)
SH01	Capital declared on Tue, 13th Oct 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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