Company NamePelican Worldwide Limited
DirectorNicholas Whetherly
Company StatusActive
Company Number07256800
CategoryPrivate Limited Company
Incorporation Date18 May 2010(10 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Nicholas Whetherly
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 11 10 Lowndes Square
London
SW1X 9HA
Director NameMr Paul Michael Austin
Date of BirthFebruary 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(1 year, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 July 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address95 Cambridge Street
London
SW1V 4PY

Contact

Websitepelican-worldwide.com
Telephone020 72903616
Telephone regionLondon

Location

Registered Address27 Knightsbridge
London
SW1X 7LY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

90 at £1Nicholas Whetherly
100.00%
Ordinary

Financials

Year2014
Net Worth£1,899
Cash£8,568
Current Liabilities£17,381

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return29 October 2020 (5 months, 3 weeks ago)
Next Return Due12 November 2021 (6 months, 3 weeks from now)

Filing History

14 January 2021Registered office address changed from 20 Berkeley Square London W1J 6LH England to 27 Knightsbridge London SW1X 7LY on 14 January 2021 (1 page)
22 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
3 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
1 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
7 October 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 November 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
3 October 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
15 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 July 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2016Registered office address changed from 26 Red Lion Square London WC1R 4AG to 20 Berkeley Square London W1J 6LH on 7 December 2016 (1 page)
7 December 2016Registered office address changed from 26 Red Lion Square London WC1R 4AG to 20 Berkeley Square London W1J 6LH on 7 December 2016 (1 page)
10 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90
(3 pages)
29 October 2015Termination of appointment of Paul Michael Austin as a director on 22 July 2015 (1 page)
29 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90
(3 pages)
29 October 2015Termination of appointment of Paul Michael Austin as a director on 22 July 2015 (1 page)
28 October 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
28 October 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
27 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 90
(4 pages)
27 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 90
(4 pages)
1 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
1 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
27 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 90
(4 pages)
27 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 90
(4 pages)
31 March 2014Purchase of own shares. (3 pages)
31 March 2014Purchase of own shares. (3 pages)
24 March 2014Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 90
(4 pages)
24 March 2014Cancellation of shares. Statement of capital on 24 March 2014
  • GBP 90
(4 pages)
21 March 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 March 2014Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
30 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 October 2013 (1 page)
30 October 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 October 2013 (1 page)
4 September 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
4 September 2013Total exemption small company accounts made up to 31 March 2013 (10 pages)
12 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
12 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
11 June 2013Director's details changed for Mr Paul Michael Austin on 1 December 2012 (2 pages)
11 June 2013Director's details changed for Mr Paul Michael Austin on 1 December 2012 (2 pages)
11 June 2013Director's details changed for Mr Paul Michael Austin on 1 December 2012 (2 pages)
30 January 2013Director's details changed (2 pages)
30 January 2013Director's details changed (2 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
15 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
15 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
13 June 2012Appointment of Mr Paul Michael Austin as a director (3 pages)
13 June 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100
(4 pages)
13 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
13 June 2012Appointment of Mr Paul Michael Austin as a director (3 pages)
13 June 2012Statement of capital following an allotment of shares on 30 March 2012
  • GBP 100
(4 pages)
13 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 December 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
1 December 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
19 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (3 pages)
21 December 2010Director's details changed for Nicholas Whetherly on 17 December 2010 (3 pages)
21 December 2010Director's details changed for Nicholas Whetherly on 17 December 2010 (3 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)