Menna Overview
Here’s a quick overview of PELIPOD LTD 👀 — a Slough, Berkshire based business that started in 2013.
PELIPOD LTD
- Company statusactive
- Company No08429228
- Age13 years 4 months Incorporated 4 March 2013
- Officers3
Address
Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England
PELIPOD LTD is an active company incorporated on 4 March 2013 and based in Slough, Berkshire, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Jan 2025
Legacy
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 04 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILLER, Stuart James | director | Jul 1967 | 07 Aug 2023 |
| PULLEN, Fuzyunisa | director | Apr 1979 | 08 May 2025 |
| WILSON, David Gray | director | Apr 1957 | 10 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bybox Holdings Limited | 07 Aug 2023 | |
| British Telecommunications Plc | 23 Sept 2016 | |
| Mr Karl Nicholas Wills | Jul 1960 | 06 Apr 2016 |
| Mrs Martine Avril Wills | Aug 1960 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PELIPOD LTD 👀 — a Slough, Berkshire based business that started in 2013.