Company NameD Pellard Consulting Limited
DirectorDaniel Pellard
Company StatusActive
Company Number08533688
CategoryPrivate Limited Company
Incorporation Date17 May 2013(10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Daniel Pellard
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2013(same day as company formation)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT

Location

Registered AddressElizabeth House
8th Floor, 54-58 High Street
Edgware
Middlesex
HA8 7TT
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

10 at £1Daniel Pellard
100.00%
Ordinary

Financials

Year2014
Net Worth£4,144
Cash£25,925
Current Liabilities£22,118

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month, 1 week from now)

Filing History

5 March 2024Total exemption full accounts made up to 31 March 2023 (8 pages)
22 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
22 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
23 May 2022Confirmation statement made on 17 May 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
19 August 2021Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 19 August 2021 (1 page)
31 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
12 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
10 July 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
20 May 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
17 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
25 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
25 May 2017Confirmation statement made on 17 May 2017 with updates (6 pages)
30 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10
(6 pages)
18 July 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 10
(6 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
(3 pages)
20 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10
(3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10
(3 pages)
8 July 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10
(3 pages)
15 July 2013Registered office address changed from 16 the Dell Tonteg Pontypridd Mid Glamorgan CF38 1TG United Kingdom on 15 July 2013 (1 page)
15 July 2013Registered office address changed from 16 the Dell Tonteg Pontypridd Mid Glamorgan CF38 1TG United Kingdom on 15 July 2013 (1 page)
15 July 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
15 July 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (1 page)
17 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)