PEDRANO UK LIMITED

Key Data

Status

Active

Company No.

13240480

Incorporation date

03/03/2021

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2021)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

04/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

04/12/2024

Termination of appointment of Andras Karpati as a director on 2024-12-01

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

16/01/2024

Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2024-01-16

View PDF (1 pages)

22/12/2023

Appointment of Mr Andras Karpati as a director on 2023-12-18

View PDF (2 pages)

19/12/2023

Cessation of Cordia Uk Project Holdings Limited as a person with significant control on 2023-12-18

View PDF (1 pages)

19/12/2023

Notification of Pedrano Invest Vagyonkezelő Korlátolt Felelősségű Társaság as a person with significant control on 2023-12-18

View PDF (2 pages)

19/12/2023

Termination of appointment of Tibor Földi as a director on 2023-12-18

View PDF (1 pages)

19/12/2023

Termination of appointment of Andras Karpati as a director on 2023-12-18

View PDF (1 pages)

07/12/2023

Certificate of change of name

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (3 pages)

06/12/2023

Appointment of Mr Gábor Viktor Szulyovszky as a director on 2023-12-01

View PDF (2 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

17/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

16/08/2023

Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 2023-05-15

View PDF (2 pages)

15/05/2023

Certificate of change of name

View PDF (3 pages)

12/04/2023

Termination of appointment of Marcus Joseph Hawley as a director on 2023-04-05

View PDF (1 pages)

29/03/2023

Director's details changed for Mr Marcus Joseph Hawley on 2023-03-29

View PDF (2 pages)

09/11/2022

Appointment of Mr Tibor Földi as a director on 2022-11-02

View PDF (2 pages)

09/05/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

09/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (28 pages)

09/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

23/03/2022

Termination of appointment of Michelle O'flaherty as a director on 2022-03-01

View PDF (1 pages)

05/05/2021

Change of details for Cordia Blackswan Holdings Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Mrs Michelle O'flaherty on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Andras Karpati on 2021-05-05

View PDF (2 pages)

05/05/2021

Director's details changed for Mr Marcus Joseph Hawley on 2021-05-05

View PDF (2 pages)

06/04/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

10/03/2021

Registered office address changed from 302 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS United Kingdom to 22a Great Hampton Street Birmingham B18 6AH on 2021-03-10

View PDF (1 pages)

03/03/2021

Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to 302 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS on 2021-03-03

View PDF (1 pages)

03/03/2021

Incorporation

View PDF (50 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Szulyovszky, Gabor Viktor	Director	01/12/2023 - Present	2
Földi, Tibor	Director	02/11/2022 - 18/12/2023	10
Hawley, Marcus Joseph	Director	03/03/2021 - 05/04/2023	24
O'flaherty, Michelle	Director	03/03/2021 - 01/03/2022	94
Karpati, Andras	Director	03/03/2021 - 18/12/2023	19

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PEDRANO UK LIMITED

PEDRANO UK LIMITED is an(a) Active company incorporated on 03/03/2021 with the registered office located at 22a Great Hampton Street, Birmingham B18 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEDRANO UK LIMITED?

PEDRANO UK LIMITED is currently Active. It was registered on 03/03/2021 .

Where is PEDRANO UK LIMITED located?

PEDRANO UK LIMITED is registered at 22a Great Hampton Street, Birmingham B18 6AA.

What does PEDRANO UK LIMITED do?

PEDRANO UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for PEDRANO UK LIMITED?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.