Company number 07504062
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address NET.WORKS, 25-27 HORSELL ROAD, LONDON, ENGLAND, N5 1XL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 24 January 2017 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of PELUCID LIMITED are www.pelucid.co.uk, and www.pelucid.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and one months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelucid Limited is a Private Limited Company.
The company registration number is 07504062. Pelucid Limited has been working since 24 January 2011.
The present status of the company is Active. The registered address of Pelucid Limited is Net Works 25 27 Horsell Road London England N5 1xl. The company`s financial liabilities are £373.76k. It is £-761.47k against last year. And the total assets are £569.27k, which is £-741.02k against last year. GATTEN, Thomas Piers is a Director of the company. MAJMUDAR, Prashant Bhavesh Mitesh is a Director of the company. MORGAN, Alan William is a Director of the company. Director JOHNSON, Paul has been resigned. Director LOBATO, Juan has been resigned. The company operates in "Other information service activities n.e.c.".
pelucid Key Finiance
LIABILITIES
£373.76k
-68%
CASH
n/a
TOTAL ASSETS
£569.27k
-57%
All Financial Figures
Current Directors
Resigned Directors
Director
JOHNSON, Paul
Resigned: 06 April 2016
Appointed Date: 01 April 2015
73 years old
Director
LOBATO, Juan
Resigned: 04 July 2016
Appointed Date: 11 February 2015
53 years old
Persons With Significant Control
Mr Thomas Piers Gatten
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PELUCID LIMITED Events
27 Mar 2017
Total exemption full accounts made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 24 January 2017 with updates
02 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
11 Jul 2016
Termination of appointment of Juan Lobato as a director on 4 July 2016
27 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 19 more events
22 Sep 2012
Total exemption small company accounts made up to 31 January 2012
14 Mar 2012
Annual return made up to 24 January 2012 with full list of shareholders
25 Jan 2012
Company name changed startup intelligence LTD\certificate issued on 25/01/12
-
RES15 ‐
Change company name resolution on 2012-01-15
13 Jan 2012
Change of name notice
24 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted