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Pelean UK Limited

Pelean UK Limited is an active company incorporated on 22 February 2024 with the registered office located in Knutsford, Cheshire. Pelean UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15513979
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 June 2025
Due by 22 November 2025 (8 days remaining)
Address
C/O Zedra, Booths Hall, Booths Park 3
Chelford Road
Knutsford
Cheshire
WA16 8GS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Ms Wendy Sim
PSC • Singaporean • Lives in Singapore • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedra Trust Company (UK) Limited
Stuart Wallace McLuckie is a mutual person.
Active
Cheshire Services U.K. Limited
Stuart Wallace McLuckie is a mutual person.
Active
Zedra Fiduciary Services (UK) Limited
Stuart Wallace McLuckie is a mutual person.
Active
Allseas UK Limited
Stuart Wallace McLuckie is a mutual person.
Active
Zedra Po Payments Limited
Stuart Wallace McLuckie is a mutual person.
Active
Zedra Private Office (UK) Limited
Stuart Wallace McLuckie is a mutual person.
Active
Impendulo Limited
Stuart Wallace McLuckie is a mutual person.
Active
8 Moorgate GP Ltd
Stuart Wallace McLuckie is a mutual person.
Active
Financials
Pelean UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Feb 2025
Accounting Period Extended
1 Year 8 Months Ago on 28 Feb 2024
Wendy Sim (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Incorporated
1 Year 8 Months Ago on 22 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Withdrawal of a person with significant control statement on 19 March 2024
Submitted on 19 Mar 2024
Notification of Wendy Sim as a person with significant control on 22 February 2024
Submitted on 19 Mar 2024
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 28 Feb 2024
Incorporation
Submitted on 22 Feb 2024
Repayment History
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