Company number 07817672
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 199 CROWBOROUGH RD, LONDON, SW17 9QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Statement of capital following an allotment of shares on 1 May 2016
GBP 10
. The most likely internet sites of PELE LTD are www.pele.co.uk, and www.pele.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pele Ltd is a Private Limited Company.
The company registration number is 07817672. Pele Ltd has been working since 20 October 2011.
The present status of the company is Active. The registered address of Pele Ltd is 199 Crowborough Rd London Sw17 9qe. . KARAS, Piotr Robert is a Director of the company. WILLIAMS, Leah Mary is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Piotr Robert Karas
Notified on: 20 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Leah Mary Williams
Notified on: 20 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PELE LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
10 Aug 2016
Statement of capital following an allotment of shares on 1 May 2016
01 Aug 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-01
18 Jul 2016
Appointment of Dr Leah Mary Williams as a director on 1 May 2016
...
... and 4 more events
03 Jan 2014
Total exemption small company accounts made up to 31 October 2013
06 Nov 2013
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
02 Apr 2013
Total exemption small company accounts made up to 31 October 2012
29 Oct 2012
Annual return made up to 20 October 2012 with full list of shareholders
20 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)