Pellextra Limited (number 01064460) is a private limited company established on 1972-08-07 originating in England. The company can be found at 15 Lower Ground Floor, 65 London Wall, London EC2M 5TU. Pellextra Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Pellextra Limited
Number 01064460
Date of Incorporation: Mon, 7th Aug 1972
End of financial year: 24 December
Address: 15 Lower Ground Floor, 65 London Wall, London, EC2M 5TU
SIC code: 68209 - Other letting and operating of own or leased real estate

1 secretary is in the company: Martyn W. (appointed on 16 May 2018). The Companies House reports 1 person of significant control - Martyn W., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-24 2012-12-24 2013-12-24 2014-12-24 2015-12-24 2016-12-24 2017-12-24 2018-12-24 2019-12-24 2020-12-24 2021-12-24 2022-12-24
Current Assets 273,499 322,365 331,719 361,890 344,934 351,868 428,804 486,714 495,299 525,393 581,878 675,527
Fixed Assets 247,496 255,157 271,385 271,385 271,385 271,385 271,385 271,385 271,385 271,385 271,385 271,385
Total Assets Less Current Liabilities 507,255 577,522 580,318 598,023 583,333 574,783 573,955 643,358 676,783 727,286 789,277 879,073
Shareholder Funds 507,255 557,365 580,318 598,023 583,333 574,783 - - - - - -
Tangible Fixed Assets 247,496 255,157 271,385 271,385 271,385 271,385 - - - - - -

People with significant control

Martyn W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control
(AA) Micro company financial statements for the year ending on Sat, 24th Dec 2022
filed on: 21st, September 2023 | accounts
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