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Pelipod Ltd

Pelipod Ltd is an active company incorporated on 4 March 2013 with the registered office located in . Pelipod Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08429228
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pelipod Ltd
Contact
Address
Floor 7 The Future Works
Brunel Way
Slough
Berkshire
SL1 1FQ
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 1 Braham Street London E1 8EE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Gray Wilson
Director • Chief Executive Officer • Canadian • Lives in England • Born in Apr 1957
Kurt Demeuleneere
Director • Group Chief Financial Officer • Belgian • Lives in England • Born in Oct 1968
Fuzyunisa Pullen
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1979
Mr Stuart James Miller
Director • British • Lives in England • Born in Jul 1967
Stephen John Halstead
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Fuzyunisa Pullen and Stephen John Halstead are mutual people.
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Thinventory Limited
Fuzyunisa Pullen and Stephen John Halstead are mutual people.
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Thinventory Holdings Limited
Fuzyunisa Pullen and Stephen John Halstead are mutual people.
Active
Thinventory Group Holdings Limited
Fuzyunisa Pullen and Stephen John Halstead are mutual people.
Active
Kite Topco Ltd
Fuzyunisa Pullen and Stephen John Halstead are mutual people.
Active
Kite Midco Ii Ltd
Stephen John Halstead and Fuzyunisa Pullen are mutual people.
Active
Kite Bidco Ltd
Stephen John Halstead and Fuzyunisa Pullen are mutual people.
Active
Miss Group Limited
Stephen John Halstead is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£19K
Decreased by £55K (-74%)
Turnover
£172K
Decreased by £4.39M (-96%)
Employees
5
Decreased by 7 (-58%)
Total Assets
£6.46M
Increased by £167K (+3%)
Total Liabilities
-£18.23M
Increased by £2.07M (+13%)
Net Assets
-£11.78M
Decreased by £1.9M (+19%)
Debt Ratio (%)
282%
Increased by 25.4% (+10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Mrs Fuzyunisa Pullen Appointed
4 Months Ago on 8 May 2025
Stephen John Halstead Resigned
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mr Stephen John Halstead Appointed
6 Months Ago on 10 Mar 2025
Mr David Gray Wilson Appointed
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 14 Jan 2025
Kurt Demeuleneere Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Registered Address Changed
2 Years Ago on 6 Sep 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Stephen John Halstead as a director on 8 May 2025
Submitted on 13 May 2025
Appointment of Mrs Fuzyunisa Pullen as a director on 8 May 2025
Submitted on 13 May 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 14 Mar 2025
Appointment of Mr Stephen John Halstead as a director on 10 March 2025
Submitted on 11 Mar 2025
Appointment of Mr David Gray Wilson as a director on 10 March 2025
Submitted on 11 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Termination of appointment of Kurt Demeuleneere as a director on 31 December 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
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Repayment History
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