| Company Name | Pelagonian Limited |
|---|---|
| Director | Jack Thorogood |
| Company Status | Active |
| Company Number | 11561351 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2018(5 years, 7 months ago) |
| Previous Names | 4 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Jack Thorogood |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2018(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Unit B7 Wyncolls Road Severalls Industrial Park Colchester CO4 9HT |
Location
| Registered Address | Society Barn The Street Assington Sudbury CO10 5LW |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Assington |
| Ward | Leavenheath |
| Built Up Area | Assington |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Charges
| 28 September 2022 | Delivered on: 3 October 2022 Persons entitled: Capchase Inc. Classification: A registered charge Outstanding |
|---|---|
| 28 September 2022 | Delivered on: 1 October 2022 Persons entitled: Capchase Inc Classification: A registered charge Particulars: All land and property, including intellectual. Outstanding |
Filing History
| 19 December 2023 | Satisfaction of charge 115613510001 in full (1 page) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 1 August 2023 | Registered office address changed from Unit B7 Wyncolls Road Severalls Industrial Park Colchester CO4 9HT England to Society Barn the Street Assington Sudbury CO10 5LW on 1 August 2023 (1 page) |
| 10 May 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 8 February 2023 | Registered office address changed from Society Barn the Street Assington Sudbury CO10 5LW England to Unit B7 Wyncolls Road Severalls Industrial Park Colchester CO4 9HT on 8 February 2023 (1 page) |
| 3 October 2022 | Registration of charge 115613510002, created on 28 September 2022 (32 pages) |
| 1 October 2022 | Registration of charge 115613510001, created on 28 September 2022 (32 pages) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with updates (4 pages) |
| 18 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with updates (4 pages) |
| 11 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 7 December 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 29 May 2021 | Confirmation statement made on 28 April 2021 with updates (4 pages) |
| 6 April 2021 | Statement of capital following an allotment of shares on 12 March 2021
|
| 25 March 2021 | Resolutions
|
| 23 February 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 25 November 2020 | Resolutions
|
| 25 November 2020 | Memorandum and Articles of Association (21 pages) |
| 21 September 2020 | Current accounting period shortened from 30 June 2021 to 31 January 2021 (1 page) |
| 14 August 2020 | Resolutions
|
| 20 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 June 2020 | Current accounting period shortened from 30 September 2020 to 30 June 2020 (1 page) |
| 12 May 2020 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Society Barn the Street Assington Sudbury CO10 5LW on 12 May 2020 (1 page) |
| 11 May 2020 | Resolutions
|
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 11 November 2019 | Registered office address changed from Society Barn the Street Assington Sudbury Suffolk CO10 5LW England to 86-90 Paul Street London EC2A 4NE on 11 November 2019 (1 page) |
| 24 October 2019 | Resolutions
|
| 3 October 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 24 September 2019 | Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 4 July 2019 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Society Barn the Street Assington Sudbury Suffolk CO10 5LW on 4 July 2019 (1 page) |
| 4 July 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 16 November 2018 | Registered office address changed from Society Barn the Street Assington Sudbury CO10 5LW United Kingdom to 86-90 Paul Street London EC2A 4NE on 16 November 2018 (1 page) |
| 6 November 2018 | Resolutions
|
| 10 September 2018 | Incorporation Statement of capital on 2018-09-10
|