| Company Name | Pedrail Developments Limited |
|---|---|
| Director | Peter Joseph Power-Hynes |
| Company Status | Active |
| Company Number | 09676367 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2015(8 years, 9 months ago) |
| Previous Name | Platform Technologies Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
| 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 Peter Joseph Power-Hynes |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 November 2017(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Battersea Square London SW11 3RA |
| Director Name | Mr Peter Joseph Power-Hynes |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 July 2015(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Battersea Square London SW11 3RA |
| Secretary Name | Mr Peter Joseph Power-Hynes |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Battersea Square London SW11 3RA |
| Director Name | Mr Paul McAvoy |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2016(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Battersea Square London SW11 3RA |
Location
| Registered Address | 7 Battersea Square London SW11 3RA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Accounts Due | 30 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 17 December 2023 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
|---|---|
| 30 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 13 May 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 5 May 2022 | Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page) |
| 22 July 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 28 May 2020 | Confirmation statement made on 28 May 2020 with updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 1 November 2019 with updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 23 March 2019 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
| 23 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2019 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 7 November 2017 | Notification of Peter Joseph Power-Hynes as a person with significant control on 1 November 2017 (2 pages) |
| 7 November 2017 | Notification of Peter Joseph Power-Hynes as a person with significant control on 7 November 2017 (2 pages) |
| 1 November 2017 | Termination of appointment of Paul Mcavoy as a director on 1 November 2017 (1 page) |
| 1 November 2017 | Cessation of Simon Francis Power-Hynes as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Appointment of Mr. Peter Joseph Power-Hynes as a director on 1 November 2017 (2 pages) |
| 1 November 2017 | Cessation of Paul Mcavoy as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Cessation of Simon Francis Power-Hynes as a person with significant control on 1 November 2017 (1 page) |
| 1 November 2017 | Appointment of Mr. Peter Joseph Power-Hynes as a director on 1 November 2017 (2 pages) |
| 1 November 2017 | Termination of appointment of Paul Mcavoy as a director on 1 November 2017 (1 page) |
| 1 November 2017 | Cessation of Paul Mcavoy as a person with significant control on 1 November 2017 (1 page) |
| 4 November 2016 | Termination of appointment of Peter Joseph Power-Hynes as a secretary on 4 October 2016 (1 page) |
| 4 November 2016 | Termination of appointment of Peter Joseph Power-Hynes as a secretary on 4 October 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 24 October 2016 | Appointment of Mr Paul Mcavoy as a director on 20 October 2016 (2 pages) |
| 24 October 2016 | Appointment of Mr Paul Mcavoy as a director on 20 October 2016 (2 pages) |
| 20 October 2016 | Termination of appointment of Peter Joseph Power-Hynes as a director on 20 October 2016 (1 page) |
| 20 October 2016 | Termination of appointment of Peter Joseph Power-Hynes as a director on 20 October 2016 (1 page) |
| 10 October 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 10 October 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 5 September 2016 | Resolutions
|
| 5 September 2016 | Resolutions
|
| 2 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 8 July 2015 | Incorporation
Statement of capital on 2015-07-08
|
| 8 July 2015 | Incorporation
Statement of capital on 2015-07-08
|