| Company Name | Pelkus Limited |
|---|---|
| Director | Nimesh Manharlal Desai |
| Company Status | Active |
| Company Number | 07580368 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2011(13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nimesh Manharlal Desai |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | House 317 Long Drive Ruislip Middlesex HA4 0HT |
| Secretary Name | Mrs Hetal Desai |
|---|---|
| Status | Current |
| Appointed | 28 March 2012(1 year after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Correspondence Address | 317 Long Drive Ruislip HA4 0HT |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 1st Floor 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 317 Long Drive Ruislip HA4 0HT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mr Nimesh Manharlal Desai 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Hetal Nimesh Desai 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,083 |
| Cash | £175,663 |
| Current Liabilities | £47,457 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 1 week from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 2 March 2023 with updates (4 pages) |
|---|---|
| 28 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 11 May 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 2 April 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 9 May 2019 | Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to 317 Long Drive Ruislip HA4 0HT on 9 May 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 28 March 2019 with updates (4 pages) |
| 9 May 2019 | Change of details for Mrs Hetal Nimesh Desai as a person with significant control on 8 May 2019 (2 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 7 August 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 18 September 2017 | Change of details for Mrs Hetal Nimesh Desai as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Change of details for Mrs Hetal Nimesh Desai as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 18 September 2017 (1 page) |
| 26 July 2017 | Change of details for Mrs Hetal Nimesh Desai as a person with significant control on 13 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Mrs Hetal Nimesh Desai as a person with significant control on 13 July 2017 (2 pages) |
| 26 July 2017 | Director's details changed for Mr Nimesh Manharlal Desai on 24 February 2017 (2 pages) |
| 26 July 2017 | Change of details for Mr Nimesh Manharlal Desai as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 26 July 2017 | Director's details changed for Mr Nimesh Manharlal Desai on 24 February 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 26 July 2017 with updates (5 pages) |
| 26 July 2017 | Change of details for Mr Nimesh Manharlal Desai as a person with significant control on 26 July 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 June 2015 | Director's details changed for Mr Nimesh Desai on 27 August 2014 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Nimesh Desai on 27 August 2014 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Nimesh Desai on 27 August 2014 (2 pages) |
| 24 June 2015 | Director's details changed for Mr Nimesh Desai on 27 August 2014 (2 pages) |
| 20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 10 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 8 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 13 March 2014 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 13 March 2014 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 12 March 2014 | Director's details changed for Mr Nimesh Desai on 7 March 2014 (2 pages) |
| 12 March 2014 | Statement of capital following an allotment of shares on 1 July 2013
|
| 12 March 2014 | Statement of capital following an allotment of shares on 1 July 2013
|
| 12 March 2014 | Director's details changed for Mr Nimesh Desai on 7 March 2014 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Nimesh Desai on 7 March 2014 (2 pages) |
| 12 March 2014 | Statement of capital following an allotment of shares on 1 July 2013
|
| 9 September 2013 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB United Kingdom on 9 September 2013 (1 page) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 April 2013 | Director's details changed for Mr Nimesh Desai on 11 April 2013 (2 pages) |
| 11 April 2013 | Director's details changed for Mr Nimesh Desai on 11 April 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 April 2012 | Director's details changed for Mr Nimesh Manharial Desai on 30 April 2012 (2 pages) |
| 30 April 2012 | Director's details changed for Mr Nimesh Manharial Desai on 30 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr Nimesh Manharial Desai on 25 April 2012 (2 pages) |
| 25 April 2012 | Director's details changed for Mr Nimesh Manharial Desai on 25 April 2012 (2 pages) |
| 25 April 2012 | Appointment of Mrs Hetal Desai as a secretary (1 page) |
| 25 April 2012 | Appointment of Mrs Hetal Desai as a secretary (1 page) |
| 16 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Previous accounting period shortened from 31 March 2012 to 31 March 2011 (1 page) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 December 2011 | Previous accounting period shortened from 31 March 2012 to 31 March 2011 (1 page) |
| 24 May 2011 | Appointment of Mr Nimesh Manharial Desai as a director (2 pages) |
| 24 May 2011 | Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 May 2011 (1 page) |
| 24 May 2011 | Appointment of Mr Nimesh Manharial Desai as a director (2 pages) |
| 24 May 2011 | Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 May 2011 (1 page) |
| 23 May 2011 | Termination of appointment of Michael Holder as a director (1 page) |
| 23 May 2011 | Termination of appointment of Michael Holder as a director (1 page) |
| 28 March 2011 | Incorporation
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| 28 March 2011 | Incorporation
|