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Pediment Investments Limited (registration number 00635445) is a private limited company legally formed on 1959-08-21 originating in England. The business has its registered office at 107 Kirkgate, Leeds LS1 6DP. Changed on 2008-07-17, the previous name the company used was Glansnal Investments Limited. Pediment Investments Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Pediment Investments Limited
Number 00635445
Date of Incorporation: 21st August 1959
End of financial year: 31 January
Address: 107 Kirkgate, Leeds, LS1 6DP
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the company, we can name: David W. (in the company from 01 July 2008), Ruth A. (appointment date: 01 July 2008), Malcolm W. (appointed on 01 July 2008). 1 secretary is there as well: Ruth A. (appointed on 01 July 2008). The official register lists 4 persons of significant control, namely: Ruth A. owns 1/2 or less of shares, 1/2 or less of voting rights, David W. has substantial control or influence, Malcolm W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2019-06-30 2020-06-30 2021-04-30 2022-01-31 2023-01-31
Current Assets 971 971 971 971 971 - 644 34,297 78,553 200,000 310,730
Fixed Assets 1,673 1,673 1,673 1,673 1,673 1,673 - - - - -
Shareholder Funds -129 -129 -129 -129 -324 -390 - - - - -
Tangible Fixed Assets 1,673 1,673 1,673 1,673 1,673 1,673 - - - - -
Total Assets Less Current Liabilities -129 -129 -129 -129 -129 - - - - - -
Number Shares Allotted - - - - 600 600 - - - - -

People with significant control

Ruth A.
3 January 2022
Nature of control: 25-50% voting rights
25-50% shares
David W.
6 April 2016
Nature of control: significiant influence or control
Malcolm W.
6 April 2016
Nature of control: significiant influence or control
Joan W.
6 April 2016 - 6 September 2017
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-01-31
filed on: 30th, January 2024 | accounts 		Free Download (7 pages)

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