PELIPOD LTD

Key Data

Status

Active

Company No.

08429228

Incorporation date

04/03/2013

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2014)

27/03/2026

Change of details for Bybox Holdings Limited as a person with significant control on 2025-01-20

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

18/02/2026

Appointment of Mr Adam David Smith as a director on 2026-02-13

View PDF (2 pages)

17/12/2025

Resolutions

View PDF (2 pages)

17/12/2025

Solvency Statement dated 11/12/25

View PDF (1 pages)

17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

17/12/2025

Statement by Directors

View PDF (1 pages)

12/12/2025

Statement of capital following an allotment of shares on 2025-12-11

View PDF (3 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

13/05/2025

Termination of appointment of Stephen John Halstead as a director on 2025-05-08

View PDF (1 pages)

13/05/2025

Appointment of Mrs Fuzyunisa Pullen as a director on 2025-05-08

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2025-03-04 with updates

View PDF (3 pages)

14/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

14/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

07/01/2025

Termination of appointment of Kurt Demeuleneere as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

06/09/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

06/09/2023

Registered office address changed from , 1 Braham Street, London, E1 8EE, United Kingdom to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 2023-09-06

View PDF (1 pages)

15/08/2023

Appointment of Mr Stuart James Miller as a director on 2023-08-07

View PDF (2 pages)

15/08/2023

Appointment of Mr Kurt Demeuleneere as a director on 2023-08-07

View PDF (2 pages)

15/08/2023

Notification of Bybox Holdings Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

15/08/2023

Cessation of British Telecommunications Plc as a person with significant control on 2023-08-07

View PDF (1 pages)

15/08/2023

Termination of appointment of Newgate Street Secretaries Limited as a secretary on 2023-08-07

View PDF (1 pages)

15/08/2023

Termination of appointment of Joost Bastiaan Bosma as a director on 2023-08-07

View PDF (1 pages)

15/08/2023

Termination of appointment of Lee Daniel Keating as a director on 2023-08-07

View PDF (1 pages)

15/08/2023

Termination of appointment of Cyril Guy Pourrat as a director on 2023-08-07

View PDF (1 pages)

03/08/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

08/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

01/01/2022

Registered office address changed from , 81 Newgate Street, London, EC1A 7AJ, United Kingdom to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 2022-01-01

View PDF (1 pages)

29/09/2016

Registered office address changed from , the Old Police Station High Street, Egham, Surrey, TW20 9HJ to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 2016-09-29

View PDF (1 pages)

19/02/2014

Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England on 2014-02-19

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maddison, Stephen Alan	Director	01/07/2020 - 30/06/2022	1
NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	23/09/2016 - 07/08/2023	14
Ainley, Katherine Esther	Director	09/08/2019 - 01/07/2020	6
Mr David Gray Wilson	Director	10/03/2025 - Present	24
Wills, Karl Nicholas	Director	04/03/2013 - 17/09/2018	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PELIPOD LTD

PELIPOD LTD is an(a) Active company incorporated on 04/03/2013 with the registered office located at Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PELIPOD LTD?

PELIPOD LTD is currently Active. It was registered on 04/03/2013 .

Where is PELIPOD LTD located?

PELIPOD LTD is registered at Floor 7 The Future Works, Brunel Way, Slough, Berkshire SL1 1FQ.

What does PELIPOD LTD do?

PELIPOD LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for PELIPOD LTD?

The latest filing was on 27/03/2026: Change of details for Bybox Holdings Limited as a person with significant control on 2025-01-20.