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Pelican Payment Services Ltd

Pelican Payment Services Ltd is an active company incorporated on 5 October 2017 with the registered office located in London, Greater London. Pelican Payment Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10998879
Private limited company
Age
8 years
Incorporated 5 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (27 days remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
83 Cambridge Street Pimlico
London
SW1V 4PS
United Kingdom
Same address since incorporation
Telephone
020 89477200
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in Switzerland • Born in Jan 1966
Director • Indian • Lives in UK • Born in Oct 1963
Director • Indian • Lives in England • Born in Apr 1972
Mr Parth Balvantrai Desai
PSC • Indian • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Onelinq Group Limited
Parth Balvantrai Desai and Alain Falys are mutual people.
Active
Ace Software Solutions Limited
Parth Balvantrai Desai is a mutual person.
Active
Onelinq Limited
Parth Balvantrai Desai is a mutual person.
Active
Firestartr LLP
Alain Falys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£108.37K
Decreased by £3.23K (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£429.74K
Increased by £79.38K (+23%)
Total Liabilities
-£281.86K
Increased by £80.68K (+40%)
Net Assets
£147.89K
Decreased by £1.3K (-1%)
Debt Ratio (%)
66%
Increased by 8.17% (+14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Mr Parth Balvantrai Desai Details Changed
11 Months Ago on 26 Nov 2024
Parth Balvantrai Desai (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Ace Software Solutions Ltd (PSC) Resigned
1 Year 4 Months Ago on 30 Jun 2024
Alain Falys Resigned
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
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Documents
Confirmation statement made on 27 November 2024 with updates
Submitted on 25 Apr 2025
Cessation of Ace Software Solutions Ltd as a person with significant control on 30 June 2024
Submitted on 22 Apr 2025
Notification of Parth Balvantrai Desai as a person with significant control on 1 July 2024
Submitted on 17 Apr 2025
Director's details changed for Mr Parth Balvantrai Desai on 26 November 2024
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Mar 2025
Termination of appointment of Alain Falys as a director on 22 April 2024
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 27 November 2023 with no updates
Submitted on 27 Nov 2023
Confirmation statement made on 27 November 2022 with updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Repayment History
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