Pelene Retail Limited (reg no 07575734) is a private limited company legally formed on 2011-03-23. The business can be found at The Sphere, 110-112 Silvertown Way, London E16 1EA. Pelene Retail Limited is operating under SIC: 47290 which means "other retail sale of food in specialised stores".
Company details
| Name | Pelene Retail Limited |
| Number | 07575734 |
| Date of Incorporation: | 2011-03-23 |
| End of financial year: | 31 March |
| Address: | The Sphere, 110-112 Silvertown Way, London, E16 1EA |
| SIC code: |
47290 - Other retail sale of food in specialised stores |
As for the 2 directors that can be found in this company, we can name: Tomas L. (in the company from 02 December 2013), Jurate L. (appointment date: 10 December 2012). The Companies House lists 3 persons of significant control, namely: Kamile L. owns 1/2 or less of shares, 1/2 or less of voting rights, Jurate L. owns 1/2 or less of shares, 1/2 or less of voting rights, Tomas L. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 140,538 | 168,765 | 135,283 | 269,871 | 255,506 | 391,692 | 395,879 | 465,003 | 493,752 | 671,027 | 647,804 | 676,056 |
| Fixed Assets | 13,994 | 54,123 | 92,468 | 86,827 | 96,736 | 98,616 | 88,637 | 78,978 | 75,344 | 92,470 | 171,416 | 139,251 |
| Intangible Fixed Assets | - | - | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1 | 2 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 66,520 | 138,708 | 165,806 | 276,206 | 302,676 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,994 | 54,123 | 42,468 | 36,827 | 46,736 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 66,520 | 138,708 | 165,806 | 276,206 | 316,010 | 372,504 | 389,782 | 465,109 | 492,516 | 696,157 | 755,897 | 748,709 |
People with significant control
Kamile L.
1 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jurate L.
1 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tomas L.
31 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024-01-31 filed on: 15th, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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