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Pelipod Ltd (Companies House Registration Number 08429228) is a private limited company incorporated on 2013-03-04 in England. This firm has its registered office at Floor 7 The Future Works, Brunel Way, Slough SL1 1FQ. Having undergone a change in 2014-07-31, the previous name this business used was Mbkx Ltd. Pelipod Ltd operates Standard Industrial Classification code: 22290 that means "manufacture of other plastic products".

Company details

Name Pelipod Ltd
Number 08429228
Date of Incorporation: Mon, 4th Mar 2013
End of financial year: 31 December
Address: Floor 7 The Future Works, Brunel Way, Slough, SL1 1FQ
SIC code: 22290 - Manufacture of other plastic products

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Stuart M. (appointed on 07 August 2023), Kurt D. (appointment date: 07 August 2023). The official register lists 4 persons of significant control, namely: Bybox Holdings Limited can be found at Brunel Way, SL1 1FQ Slough, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. British Telecommunications Plc can be found at Braham Street, E1 8EE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karl W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31
Current Assets 164,482 298,177 35,149
Fixed Assets 8,226 10,425 7,255
Intangible Fixed Assets 8,226 10,117 7,074
Number Shares Allotted 20,000 - 24,198
Shareholder Funds -188,611 -226,505 -466,034
Tangible Fixed Assets - 308 181
Total Assets Less Current Liabilities -137,980 -226,505 -466,034

People with significant control

Bybox Holdings Limited
7 August 2023
Address Floor 7, The Future Works Brunel Way, Slough, Berkshire, SL1 1FQ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England And Wales
Registration number 04130988
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
British Telecommunications Plc
23 September 2016 - 7 August 2023
Address 1 Braham Street, London, E1 8EE, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1800000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Karl W.
6 April 2016 - 23 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Martine W.
6 April 2016 - 23 September 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023
filed on: 6th, September 2023 | accounts 		Free Download (1 page)