Company NamePelut Limited
DirectorHasan Pelut
Company StatusActive
Company Number07695323
CategoryPrivate Limited Company
Incorporation Date6 July 2011(12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Hasan Pelut
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2011(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address116 College Gardens
London
E4 7LP
Director NameMr Kamil Dil
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(7 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2020)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address3 Station Road
London
N3 2SB

Location

Registered Address3 Station Road
London
N3 2SB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

10k at £1Hasan Pelut
100.00%
Ordinary

Financials

Year2014
Net Worth£20,951
Cash£6,592
Current Liabilities£23,991

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return8 August 2023 (8 months, 3 weeks ago)
Next Return Due22 August 2024 (3 months, 3 weeks from now)

Filing History

5 September 2020Termination of appointment of Kamil Dil as a director on 31 August 2020 (1 page)
11 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
16 April 2020Confirmation statement made on 1 July 2019 with updates (4 pages)
14 April 2020Appointment of Mr Kamil Dil as a director on 1 July 2019 (2 pages)
27 February 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
13 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
8 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
8 August 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
26 February 2017Total exemption full accounts made up to 30 June 2016 (3 pages)
26 February 2017Total exemption full accounts made up to 30 June 2016 (3 pages)
7 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
(3 pages)
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
(3 pages)
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
(3 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000
(3 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000
(3 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000
(3 pages)
14 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 February 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
8 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
8 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
8 August 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 September 2012Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
14 September 2012Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page)
23 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
23 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
23 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)