| Company Name | Pendulum Development Ltd |
|---|---|
| Director | Mark David Hall |
| Company Status | Active |
| Company Number | 09572240 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2015(8 years, 12 months ago) |
| Previous Name | Codarae Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Mark David Hall |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2016(8 months, 1 week after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Director Name | Mr Philip John Rae |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19.1 Coda Studios 189 Munster Road London SW6 6AW |
| Director Name | Mr James Charles Carver |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2016(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 29 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 123, Vox Studios 1-45 Durham Street London SE11 5JH |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 38 at £1 | Mark Hall 38.00% Ordinary |
|---|---|
| 24 at £1 | Miles Jepson 24.00% Ordinary |
| 24 at £1 | Reginald Carver 24.00% Ordinary |
| 14 at £1 | James Carver 14.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 26 February 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 11 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 10 December 2020 | Director's details changed for Mr Mark David Hall on 10 December 2020 (2 pages) |
| 4 December 2020 | Registered office address changed from Floor 6 Office 8, Bedford House Fulham High Street London SW6 3JW England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 December 2020 (1 page) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 14 January 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
| 19 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 18 January 2019 | Change of details for Mr Mark David Hall as a person with significant control on 17 January 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 1 August 2018 | Change of details for Mr Mark David Hall as a person with significant control on 1 June 2018 (2 pages) |
| 16 July 2018 | Registered office address changed from Floor 6 Office 8, Bedford House 69-79 Fulham High Street London SW6 3JW England to Floor 6 Office 8, Bedford House Fulham High Street London SW6 3JW on 16 July 2018 (1 page) |
| 6 July 2018 | Registered office address changed from Studio 123, Vox Studios 1-45 Durham Street London SE11 5JH England to Floor 6 Office 8, Bedford House 69-79 Fulham High Street London SW6 3JW on 6 July 2018 (1 page) |
| 29 May 2018 | Cessation of James Charles Carver as a person with significant control on 29 May 2018 (1 page) |
| 29 May 2018 | Termination of appointment of James Charles Carver as a director on 29 May 2018 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Resolutions
|
| 7 June 2016 | Registered office address changed from Vox Studios Studio 123 1-45 Durham Street London SE11 5JH England to Studio 123, Vox Studios 1-45 Durham Street London SE11 5JH on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from Vox Studios Studio 123 1-45 Durham Street London SE11 5JH England to Studio 123, Vox Studios 1-45 Durham Street London SE11 5JH on 7 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from Studio 429 Metal Box Factory 30 Great Guildford Street London SE1 0HS to Vox Studios Studio 123 1-45 Durham Street London SE11 5JH on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from Studio 429 Metal Box Factory 30 Great Guildford Street London SE1 0HS to Vox Studios Studio 123 1-45 Durham Street London SE11 5JH on 2 June 2016 (1 page) |
| 29 January 2016 | Director's details changed for Mr James Charles Carver on 4 January 2016 (2 pages) |
| 29 January 2016 | Director's details changed for Mr James Charles Carver on 4 January 2016 (2 pages) |
| 26 January 2016 | Director's details changed for Mr James Charles Carver on 4 January 2016 (2 pages) |
| 26 January 2016 | Director's details changed for Mr James Charles Carver on 4 January 2016 (2 pages) |
| 5 January 2016 | Register inspection address has been changed to Studio 429 Metal Box Factory 30 Great Guildford Street London SE1 0HS (1 page) |
| 5 January 2016 | Register inspection address has been changed to Studio 429 Metal Box Factory 30 Great Guildford Street London SE1 0HS (1 page) |
| 4 January 2016 | Appointment of Mr Mark David Hall as a director on 4 January 2016 (2 pages) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Appointment of Mr James Charles Carver as a director on 4 January 2016 (2 pages) |
| 4 January 2016 | Termination of appointment of Philip John Rae as a director on 4 January 2016 (1 page) |
| 4 January 2016 | Appointment of Mr Mark David Hall as a director on 4 January 2016 (2 pages) |
| 4 January 2016 | Appointment of Mr James Charles Carver as a director on 4 January 2016 (2 pages) |
| 4 January 2016 | Termination of appointment of Philip John Rae as a director on 4 January 2016 (1 page) |
| 4 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-04
|
| 14 October 2015 | Registered office address changed from 148D Argyle Road London W13 8ER United Kingdom to Studio 429 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from 148D Argyle Road London W13 8ER United Kingdom to Studio 429 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 14 October 2015 (1 page) |
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|
| 1 May 2015 | Incorporation Statement of capital on 2015-05-01
|