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Pellucidus Ltd

Pellucidus Ltd is an active company incorporated on 28 January 2011 with the registered office located in Chipping Norton, Oxfordshire. Pellucidus Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07509582
Private limited company
Age
14 years
Incorporated 28 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Due by 24 January 2026 (2 months remaining)
Address
Finsbury House
New Street
Chipping Norton
Oxfordshire
OX7 5LL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Brazilian • Lives in England • Born in Jul 1979
Director • Consultant • British • Lives in England • Born in Jul 1968
Mr Richard Warwick John Harvey
PSC • British • Lives in England • Born in Jul 1968
Mrs Marcia Beatriz Harvey
PSC • Brazilian • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Alto Cerrado Ltd
Marcia Beatriz Harvey and Richard Warwick John Harvey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£6.91K
Decreased by £3.73K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£86.21K
Decreased by £6.58K (-7%)
Total Liabilities
-£45.64K
Increased by £21.22K (+87%)
Net Assets
£40.57K
Decreased by £27.8K (-41%)
Debt Ratio (%)
53%
Increased by 26.63% (+101%)
Latest Activity
Accounting Period Shortened
9 Days Ago on 24 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year Ago on 31 Oct 2024
Mrs Marcia Beatriz Harvey (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mrs Marcia Beatriz Harvey Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mrs Marcia Beatriz Harvey Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Richard Warwick John Harvey (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Richard Warwick John Harvey Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Documents
Previous accounting period shortened from 30 January 2025 to 29 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Richard Warwick John Harvey on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mr Richard Warwick John Harvey as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Secretary's details changed for Mrs Marcia Beatriz Harvey on 22 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mrs Marcia Beatriz Harvey on 22 July 2024
Submitted on 22 Jul 2024
Change of details for Mrs Marcia Beatriz Harvey as a person with significant control on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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