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Pellenc St UK Ltd

Pellenc St UK Ltd is an active company incorporated on 14 January 2011 with the registered office located in London, Greater London. Pellenc St UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07493783
Private limited company
Age
14 years
Incorporated 14 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Wilberforce House
Station Road
London
NW4 4QE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • French • Lives in France • Born in Jun 1978
Mr Roger Pellenc
PSC • French • Lives in France • Born in Sep 1944
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.52K
Decreased by £35.98K (-62%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£779.41K
Decreased by £28.41K (-4%)
Total Liabilities
-£708.51K
Decreased by £37.13K (-5%)
Net Assets
£70.9K
Increased by £8.71K (+14%)
Debt Ratio (%)
91%
Decreased by 1.4% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Roger Pellenc (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Roger Pellenc (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Mr Jean Henin (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Jean Henin (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Mr Jean Henin Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 12 January 2025 with updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Change of details for Mr Roger Pellenc as a person with significant control on 1 January 2024
Submitted on 14 Jan 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Change of details for Mr Roger Pellenc as a person with significant control on 1 January 2024
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Change of details for Mr Jean Henin as a person with significant control on 1 January 2023
Submitted on 16 Jan 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 13 Jan 2023
Director's details changed for Mr Jean Henin on 1 January 2023
Submitted on 12 Jan 2023
Change of details for Mr Jean Henin as a person with significant control on 1 January 2023
Submitted on 12 Jan 2023
Repayment History
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