PALEKANA LTD

Key Data

Status

Active

Company No.

13897854

Incorporation date

07/02/2022

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2022)

01/04/2026

Termination of appointment of William Huntington Reeves as a director on 2026-03-31

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

06/03/2026

View PDF (3 pages)

16/10/2025

Termination of appointment of Giles Bodley Mcclelland as a director on 2025-09-01

View PDF (1 pages)

27/03/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

11/02/2025

Termination of appointment of Melanie Jane Scotland as a director on 2025-02-01

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (12 pages)

11/06/2024

Resolutions

View PDF (1 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

28/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

22/11/2023

Termination of appointment of Gerard Francis Griffin as a director on 2023-11-21

View PDF (1 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

22/03/2023

Appointment of Alireza Satrap as a director on 2023-02-08

View PDF (2 pages)

10/02/2023

Cessation of Gerard Francis Griffin as a person with significant control on 2023-02-08

View PDF (1 pages)

10/02/2023

Cessation of William Huntington Reeves as a person with significant control on 2023-02-08

View PDF (1 pages)

10/02/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-02-08

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Solvency Statement dated 23/12/22

View PDF (1 pages)

11/01/2023

Statement by Directors

View PDF (1 pages)

11/01/2023

Statement of capital on 2023-01-11

View PDF (3 pages)

18/11/2022

Appointment of Bcs Cosec Limited as a secretary on 2022-11-17

View PDF (2 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (4 pages)

07/07/2022

Appointment of Mrs Julie Anne Ferguson Patterson as a director on 2022-07-04

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£756,413.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
6
398.16K
-
0.00
756.41K
-

2022
6
398.16K
-
0.00
756.41K
-

Employees

2022

Employees

6 - *

Net Assets(GBP)

398.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

756.41K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BCS COSEC LIMITED	Corporate Secretary	17/11/2022 - Present	88
Martin, Jonathan	Director	31/03/2022 - Present	8
Reeves, William Huntington	Director	31/03/2022 - 31/03/2026	8
Griffin, Gerard Francis	Director	31/03/2022 - 21/11/2023	3
Scotland, Melanie Jane	Director	07/02/2022 - 01/02/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About PALEKANA LTD

PALEKANA LTD is an(a) Active company incorporated on 07/02/2022 with the registered office located at 86-90 Paul Street, London, England EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of PALEKANA LTD?

PALEKANA LTD is currently Active. It was registered on 07/02/2022 .

Where is PALEKANA LTD located?

PALEKANA LTD is registered at 86-90 Paul Street, London, England EC2A 4NE.

What does PALEKANA LTD do?

PALEKANA LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does PALEKANA LTD have?

PALEKANA LTD had 6 employees in 2022.

What is the latest filing for PALEKANA LTD?

The latest filing was on 01/04/2026: Termination of appointment of William Huntington Reeves as a director on 2026-03-31.