Menna Overview
Here’s a quick overview of PELORUSX LTD 👀 — a London based business that started in 2017.
PELORUSX LTD
- Company statusactive
- Company No10921430
- Age8 years 11 months Incorporated 17 August 2017
- Officers3
Address
126 New Kings Road, London, SW6 4LZ, England
PELORUSX LTD is an active company incorporated on 17 August 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator 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 Total Exemption Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jul 2024
Memorandum Articles
2 Years Ago on 08 Nov 2023
Resolution
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
2 Years Ago on 24 Sep 2023
Capital Allotment Shares
3 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 25 Mar 2023
Capital Allotment Shares
3 Years Ago on 24 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jan 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 20 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Capital Allotment Shares
5 Years Ago on 13 Apr 2021
Capital Allotment Shares
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALEXANDER CARROLL, James | director | Feb 1982 | 12 Oct 2017 |
| MACKAY-LEWIS, George Mungo Pyne | director | Jan 1985 | 17 Aug 2017 |
| SMITH, Jasper Dominic Christian | director | Feb 1965 | 28 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alexander Carroll | Feb 1982 | 16 Apr 2019 |
| George Mungo Pyne Mackay-Lewis | Jan 1985 | 17 Aug 2017 |
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SMITH, Jasper Dominic Christian are mutual persons.
SMITH, Jasper Dominic Christian are mutual persons.
SMITH, Jasper Dominic Christian are mutual persons.
SMITH, Jasper Dominic Christian are mutual persons.
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Menna Overview
Here’s a quick overview of PELORUSX LTD 👀 — a London based business that started in 2017.