ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

10 Pellant Road Limited

10 Pellant Road Limited is a dormant company incorporated on 13 June 2012 with the registered office located in Dorking, Surrey. 10 Pellant Road Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08104164
Private limited by guarantee without share capital
Age
13 years
Incorporated 13 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ryders
Okewood Hill
Dorking
Surrey
RH5 5NB
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was Laverstoke Grange Braden Chartered Surveyors Whitchurch Hampshire RG28 7PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Aug 1986
PSC • Director • American • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Longstock Capital Ltd
Hugo Andre Mackenzie Denee is a mutual person.
Active
Mistral Re Investments Ltd
Hugo Andre Mackenzie Denee is a mutual person.
Active
Trisgo Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Longstock Capital GP Ltd
Hugo Andre Mackenzie Denee is a mutual person.
Active
Long Time Bidco I Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Zilber Property Investment Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Exchange 1 2 Bidco Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Long Time Bidco Ii George Hse Limited
Hugo Andre Mackenzie Denee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
John Frank Ratcliffe Resigned
1 Year 7 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Mr Hugo Andre Mackenzie Denee Appointed
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Jonathan Charles Wheeler Resigned
1 Year 7 Months Ago on 20 Mar 2024
Mr Andrew Anthony Allan Welsh Appointed
1 Year 7 Months Ago on 20 Mar 2024
Rosie Denee (PSC) Resigned
5 Years Ago on 10 Jul 2020
Get Credit Report
Discover 10 Pellant Road Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Feb 2025
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Appointment of Mr Andrew Anthony Allan Welsh as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Jonathan Charles Wheeler as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Registered office address changed from Laverstoke Grange Braden Chartered Surveyors Whitchurch Hampshire RG28 7PF England to Ryders Okewood Hill Dorking Surrey RH5 5NB on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mr Hugo Andre Mackenzie Denee as a director on 20 March 2024
Submitted on 20 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Mar 2024
Termination of appointment of John Frank Ratcliffe as a director on 20 March 2024
Submitted on 20 Mar 2024
Cessation of Rosie Denee as a person with significant control on 10 July 2020
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year