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Pellcomp Software Limited

Pellcomp Software Limited is a liquidation company incorporated on 12 December 1985 with the registered office located in London, Greater London. Pellcomp Software Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01970712
Private limited company
Age
39 years
Incorporated 12 December 1985
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 19 Jun 2025 (2 months ago)
Previous address was The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom
Telephone
01603492620
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1975
Director • Ceo • British • Lives in UK • Born in Jul 1971
Secretary
Trinity Software Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £630.19K (-100%)
Turnover
£2.8M
Increased by £1.04M (+59%)
Employees
Unreported
Decreased by 38 (-100%)
Total Assets
£1.98M
Decreased by £8.04K (-0%)
Total Liabilities
-£129K
Decreased by £546.12K (-81%)
Net Assets
£1.85M
Increased by £538.08K (+41%)
Debt Ratio (%)
7%
Decreased by 27.46% (-81%)
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 19 Jun 2025
Inspection Address Changed
2 Months Ago on 19 Jun 2025
Registered Address Changed
2 Months Ago on 19 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 19 Jun 2025
Declaration of Solvency
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Declaration of solvency
Submitted on 19 Jun 2025
Resolutions
Submitted on 19 Jun 2025
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 19 June 2025
Submitted on 19 Jun 2025
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
Submitted on 19 Jun 2025
Appointment of a voluntary liquidator
Submitted on 19 Jun 2025
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
Submitted on 11 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 11 Mar 2025
Repayment History
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