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Pendragon Peo Ltd

Pendragon Peo Ltd is a dormant company incorporated on 24 November 2022 with the registered office located in Ware, Hertfordshire. Pendragon Peo Ltd was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14504590
Private limited company
Age
2 years 11 months
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Dec31 May 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
15/17 High Oak Business Centre, Gentlemensfield
Westmill Road
Ware
Hertfordshire
SG12 0EF
England
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendragon Client Account Limited
Janet De-Havilland is a mutual person.
Active
Pip Holdings Ltd
Janet De-Havilland is a mutual person.
Active
Eor International Ltd
Janet De-Havilland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 6 months
Cash in Bank
£1
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
6 Months Ago on 7 May 2025
Accounting Period Shortened
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 21 Feb 2025
Accounting Period Shortened
8 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Registered Address Changed
1 Year 6 Months Ago on 8 May 2024
Online Nominees Limited (PSC) Resigned
1 Year 6 Months Ago on 25 Apr 2024
Janet De-Havilland (PSC) Appointed
1 Year 6 Months Ago on 25 Apr 2024
Ms Janet De-Havilland Appointed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 21 Feb 2025
Previous accounting period shortened from 30 November 2024 to 31 May 2024
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 22 Aug 2024
Certificate of change of name
Submitted on 10 May 2024
Termination of appointment of Robert Edward Johnson as a director on 25 April 2024
Submitted on 8 May 2024
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom to 15/17 High Oak Business Centre, Gentlemensfield Westmill Road Ware Hertfordshire SG12 0EF on 8 May 2024
Submitted on 8 May 2024
Appointment of Ms Janet De-Havilland as a director on 25 April 2024
Submitted on 8 May 2024
Notification of Janet De-Havilland as a person with significant control on 25 April 2024
Submitted on 8 May 2024
Repayment History
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