Pelagon Limited. net worth, address, company information. Free

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Company details

Name	Pelagon Limited
Number	03772552
Date of Incorporation:	May 18, 1999
End of financial year:	31 December
Address:	7th Floor Berkshire House 168-173, High Holborn, London, WC1U 7AA
SIC code:	62012 - Business and domestic software development

Pelagon Limited was formally closed on 2023-08-08. Pelagon was a private limited company that could have been found at 7Th Floor Berkshire House 168-173, High Holborn, London, WC1U 7AA. The company (officially started on 1999-05-18) was run by 2 directors.
Director Shawn S. who was appointed on 17 October 2022.
Director Timothy C. who was appointed on 01 June 2021.

The company was categorised as "business and domestic software development" (62012). The last confirmation statement was sent on 2023-03-13 and last time the statutory accounts were sent was on 31 December 2021. 2016-05-18 is the date of the most recent annual return.

Directors

People with significant control

Adstream (Uk) Limited

6 April 2016

Address	7th Floor Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/06/30 filed on: 24th, June 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 15th, July 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 27th, March 2019 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (11 pages)
(AA) Dormant company accounts reported for the period up to 2016/06/30 filed on: 10th, April 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/18 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 1430198.48 GBP is the capital in company's statement on 2016/06/15 capital
(AA) Dormant company accounts reported for the period up to 2015/06/30 filed on: 15th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/18 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 3rd, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/18 filed on: 13th, June 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/06/30 filed on: 7th, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/18 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/18 filed on: 2nd, August 2012 \| annual return	Free Download (6 pages)
(AA01) Accounting period extended to 2012/06/30. Originally it was 2011/12/31 filed on: 23rd, November 2011 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, June 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/18 filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/18 filed on: 3rd, June 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, May 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, May 2009 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 25th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, November 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, November 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/09/19 with complete member list filed on: 19th, September 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2007/09/19 annual return
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 1st, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 1st, September 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, March 2007 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to 2005/05/31 filed on: 5th, July 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 2005/05/31 filed on: 5th, July 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/10/10 annual return
(363s) Annual return drawn up to 2005/10/10 with complete member list filed on: 10th, October 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/10/10 annual return
(AA) Data of total exemption small company accounts made up to 2004/05/31 filed on: 9th, September 2004 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/05/31 filed on: 9th, September 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2004/06/23 with complete member list filed on: 23rd, June 2004 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2003/05/31 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/05/31 filed on: 17th, March 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2003/05/13 with complete member list filed on: 13th, May 2003 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2002/05/31 filed on: 10th, December 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2002/05/31 filed on: 10th, December 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2002/06/01 with complete member list filed on: 1st, June 2002 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2002/06/01 with complete member list filed on: 1st, June 2002 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2001/05/31 filed on: 26th, September 2001 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2001/05/31 filed on: 26th, September 2001 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/07/12 annual return
(363s) Annual return drawn up to 2001/07/12 with complete member list filed on: 12th, July 2001 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2000/05/31 filed on: 15th, November 2000 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 2000/05/31 filed on: 15th, November 2000 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2000/05/25 with complete member list filed on: 25th, May 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2000/05/25 with complete member list filed on: 25th, May 2000 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to 2000/05/25 annual return

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