Pelorus Research Limited. net worth, address, company information. Free

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Pelorus Research Limited (reg no 07669807) is a private limited company established on 2011-06-14. This enterprise was registered at 34 Upper Brook Street, London W1K 7QS. Changed on 2011-09-30, the previous name this firm utilized was Navis Research Limited. Pelorus Research Limited is operating under Standard Industrial Classification: 64303 that means "activities of venture and development capital companies".

Company details

Name	Pelorus Research Limited
Number	07669807
Date of Incorporation:	2011-06-14
End of financial year:	30 June
Address:	34 Upper Brook Street, London, W1K 7QS
SIC code:	64303 - Activities of venture and development capital companies

As for the 1 managing director that can be found in this business, we can name: George N. (appointed on 08 November 2019). The Companies House reports 1 person of significant control - Hakluyt & Company Limited, a business that is located at Upper Brook Street, W1K 7QS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	1	1	1	1	100	100	1	1
Shareholder Funds	1	1	1	-	-	-	-	-

People with significant control

Hakluyt & Company Limited

1 August 2016

Address	34 Upper Brook Street, London, W1K 7QS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03481321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/06/14 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with updates 2023/06/14 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/06/14 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
(CH01) On 2022/01/27 director's details were changed filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/14 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 3rd, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/06/14 filed on: 15th, June 2020 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2020/06/11 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/11/08 filed on: 15th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/08. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/14 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 14th, February 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/06/14 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 26th, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/06/14 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 7th, April 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/14 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2016/06/01. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/06/01 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 7th, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/14 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 24th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/14 filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 2nd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/14 filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 1st, March 2013 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/07/16 filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/07/16 filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2012/07/16 filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/07/16 filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/16. filed on: 16th, July 2012 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2012/07/16 from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom filed on: 16th, July 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/14 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed navis research LIMITEDcertificate issued on 30/09/11 filed on: 30th, September 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/09/30 change of name
(NM01) Resolution of change of name change of name
(CERTNM) Company name changed aghoco 4037 LIMITEDcertificate issued on 21/09/11 filed on: 21st, September 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/09/20 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 14th, June 2011 \| incorporation	Free Download (23 pages)

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