PELIPOD LTD

Company Number: 08429228

active          Qynn Score: 7

Summary

Formed in 2013, PELIPOD LTD has 5 directors and 15 shareholders. The longest serving directors have been in place for 4 months, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at 81 Newgate Street, London, United Kingdom, EC1A 7AJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

12 Nov 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

7

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

4 Mar 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

15

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

81 Newgate Street London EC1A 7AJ

Effective From

29/09/2016

Effective to

Current

SIC CODES

22290

Manufacture of other plastic products

Director’s Report

Director’s Report 1

The directors present their strategic report for Pelipod Ltd for the year ended 31 March 2018. Review of business
The Company's principal activity continues to be designing and developing a personal and secure delivery mailbox for valuable items delivered by post or courier. The Company's t

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020
          
   
 
  
  
  
        
   
 
    
   
 
     
     
     
  
 
 
    
   
  

Activity

Most Active Year

2016

Events

13

2

1

1

1

0

0

9

0

Most Active Month

Sep 2016

Events

7

0

1

0

1

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

30/10/2020

Action Date

31/03/2020

Appointment of Mr Adam Francis Brown

Type

Officers

Description

Appointment of Mr Adam Francis Brown as a director on 01/07/2020

Filing Date

02/07/2020

Action Date

01/07/2020

Appointment of Mr Stephen Alan Maddison

Type

Officers

Description

Appointment of Mr Stephen Alan Maddison as a director on 01/07/2020

Filing Date

02/07/2020

Action Date

01/07/2020

Termination of appointment of Katherine Esther Ainley

Type

Officers

Description

Termination of appointment of Katherine Esther Ainley as a director on 01/07/2020

Filing Date

02/07/2020

Action Date

01/07/2020

Appointment of Mr Cyril Guy Pourrat

Type

Officers

Description

Appointment of Mr Cyril Guy Pourrat as a director on 01/07/2020

Filing Date

02/07/2020

Action Date

01/07/2020

Termination of appointment of Christopher Paul Wides

Type

Officers

Description

Termination of appointment of Christopher Paul Wides as a director on 01/07/2020

Filing Date

02/07/2020

Action Date

01/07/2020

Appointment of Mr Lee Daniel Keating

Type

Officers

Description

Appointment of Mr Lee Daniel Keating as a director on 01/07/2020

Filing Date

02/07/2020

Action Date

01/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2020 with no updates

Filing Date

16/03/2020

Action Date

04/03/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

15/10/2019

Action Date

31/03/2019

Termination of appointment of Michael Gauterin

Type

Officers

Description

Termination of appointment of Michael Gauterin as a director on 09/08/2019

Filing Date

13/08/2019

Action Date

09/08/2019

Appointment of Katherine Esther Ainley

Type

Officers

Description

Appointment of Katherine Esther Ainley as a director on 09/08/2019

Filing Date

13/08/2019

Action Date

09/08/2019

Termination of appointment of Nicholas Anthony Hale

Type

Officers

Description

Termination of appointment of Nicholas Anthony Hale as a director on 31/05/2019

Filing Date

03/06/2019

Action Date

31/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2019 with no updates

Filing Date

04/03/2019

Action Date

04/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

24/09/2018

Action Date

31/03/2018

Termination of appointment of Karl Nicholas Wills

Type

Officers

Description

Termination of appointment of Karl Nicholas Wills as a director on 17/09/2018

Filing Date

18/09/2018

Action Date

17/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2018 with updates

Filing Date

05/03/2018

Action Date

04/03/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

18/09/2017

Action Date

31/03/2017

Director Details Changed for Mr Nicholas Anthony Hale

Type

Officers

Description

Directors details changed for Mr Nicholas Anthony Hale on 09/06/2017

Filing Date

03/07/2017

Action Date

09/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2017 with updates

Filing Date

14/03/2017

Action Date

04/03/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/09/2016

Filing Date

04/10/2016

Action Date

23/09/2016

Termination of appointment of Martine Wills

Type

Officers

Description

Termination of appointment of Martine Wills as a director on 23/09/2016

Filing Date

30/09/2016

Action Date

23/09/2016

Appointment of Newgate Street Secretaries Limited

Type

Officers

Description

Appointment of Newgate Street Secretaries Limited as a secretary on 23/09/2016

Filing Date

30/09/2016

Action Date

23/09/2016

Appointment of Mr Michael Gauterin

Type

Officers

Description

Appointment of Mr Michael Gauterin as a director on 23/09/2016

Filing Date

30/09/2016

Action Date

23/09/2016

Appointment of Mr Christopher Paul Wides

Type

Officers

Description

Appointment of Mr Christopher Paul Wides as a director on 23/09/2016

Filing Date

30/09/2016

Action Date

23/09/2016

Appointment of Mr Nicholas Anthony Hale

Type

Officers

Description

Appointment of Mr Nicholas Anthony Hale as a director on 23/09/2016

Filing Date

30/09/2016

Action Date

23/09/2016

Termination of appointment of Karl Wills

Type

Officers

Description

Termination of appointment of Karl Wills as a secretary on 23/09/2016

Filing Date

30/09/2016

Action Date

23/09/2016

Address Change

Type

Address

Description

Registered office address changed from The Old Police Station High Street Egham Surrey TW20 9HJ to 81 Newgate Street London EC1A 7AJ on 29/09/2016

Filing Date

29/09/2016

Action Date

29/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

29/07/2016

Action Date

31/03/2016

Director Details Changed for Mrs Martine Wills

Type

Officers

Description

Directors details changed for Mrs Martine Wills on 01/10/2015

Filing Date

30/03/2016

Action Date

01/10/2015

Director Details Changed for Mr Karl Nicholas Wills

Type

Officers

Description

Directors details changed for Mr Karl Nicholas Wills on 01/10/2015

Filing Date

30/03/2016

Action Date

01/10/2015

Secretarys Details Changed for Mr Karl Wills

Type

Officers

Description

Secretarys details changed for Mr Karl Wills on 01/10/2015

Filing Date

30/03/2016

Action Date

01/10/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 04/03/2016 with full list of shareholders

Filing Date

30/03/2016

Action Date

04/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

10/06/2015

Action Date

31/03/2015

Director Details Changed for Mrs Martine Wills

Type

Officers

Description

Directors details changed for Mrs Martine Wills on 01/03/2014

Filing Date

31/03/2015

Action Date

01/03/2014

Director Details Changed for Mr Karl Nicholas Wills

Type

Officers

Description

Directors details changed for Mr Karl Nicholas Wills on 01/03/2014

Filing Date

31/03/2015

Action Date

01/03/2014

Secretarys Details Changed for Mr Karl Wills

Type

Officers

Description

Secretarys details changed for Mr Karl Wills on 01/03/2014

Filing Date

31/03/2015

Action Date

01/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 04/03/2015 with full list of shareholders

Filing Date

31/03/2015

Action Date

04/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

03/12/2014

Action Date

31/03/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/09/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/08/2014

Filing Date

09/09/2014

Action Date

11/08/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

31/07/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

31/07/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 04/03/2014 with full list of shareholders

Filing Date

19/03/2014

Action Date

04/03/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 04/03/2014

Filing Date

11/03/2014

Action Date

04/03/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/03/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 145-157 st John Street London EC1V 4PW England on 19/02/2014

Filing Date

19/02/2014

Action Date

19/02/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

04/03/2013

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

44

Appointment Type

Director

Date Joined

09/08/2019

Director of Other Companies

Yes

Age

45

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

No

Age

45

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

No

Age

47

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

No

Age

49

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

No

Age

49

Appointment Type

Director

Date Joined

01/07/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

PELIPOD LTD currently has no recorded charges.

Director's Reports

Director’s Report 1

The directors present their strategic report for Pelipod Ltd for the year ended 31 March 2018. Review of business
The Company's principal activity continues to be designing and developing a personal and secure delivery mailbox for valuable items delivered by post or courier. The Company's t

READ MORE

Director’s Report 2

The directors present their strategic report for Pelipod Ltd for the year ended 31 March 2017. Review of business
The Company was incorporated on 4 March 2013. On 23 September 2016 the company transferred 27,016 ordinary shares to British Telecommunications plc (BT plc) at ?0.001 and became

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/07/2020

Tenure

4 Mths

Shareholding

n/a

Born

March 1975

Date Joined

01/07/2020

Tenure

4 Mths

Shareholding

n/a

Born

March 1975

Date Joined

01/07/2020

Tenure

4 Mths

Shareholding

n/a

Born

January 1973

Date Joined

01/07/2020

Tenure

4 Mths

Shareholding

n/a

Born

November 1971

Date Joined

01/07/2020

Tenure

4 Mths

Shareholding

n/a

Born

November 1971

Active/Resigned

Directors Shareholding

Date Joined

23/09/2016

Tenure

4 Yrs 2 Mths

% Holding

Largest to Smallest

BRITISH TELECOMMUNICATIONS PLC

Age

Total Shareholding

27,016

% of Company Owned

100.0%

ASCENT SOFTWARE LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

HILARY JAMES

Age

Total Shareholding

0

% of Company Owned

0.0%

IAN MARSDEN

Age

Total Shareholding

0

% of Company Owned

0.0%

JOANNE WARNER GREEN

Age

Total Shareholding

0

% of Company Owned

0.0%

JONATHAN DOYLE

Age

Total Shareholding

0

% of Company Owned

0.0%

KARL NICHOLAS WILLS

Age

60

Total Shareholding

0

% of Company Owned

0.0%

MARK HENNESSY

Age

Total Shareholding

0

% of Company Owned

0.0%

MARTINE AVRIL WILLS

Age

60

Total Shareholding

0

% of Company Owned

0.0%

MATTHEW URQUHART

Age

Total Shareholding

0

% of Company Owned

0.0%

OLLIE PRICE

Age

Total Shareholding

0

% of Company Owned

0.0%

SOFTECH COMMUNICATIONS LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

STEPHEN SCUTCHER

Age

Total Shareholding

0

% of Company Owned

0.0%

TERRY MELIA

Age

Total Shareholding

0

% of Company Owned

0.0%

WILLIAM HENRY MARK ROBSON

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

23/09/2016

Tenure

3 Yrs 9 Mths

Date Resigned

01/07/2020

Type

Director

Date Joined

09/08/2019

Tenure

10 Mths

Date Resigned

01/07/2020

Type

Director

Date Joined

23/09/2016

Tenure

2 Yrs 10 Mths

Date Resigned

09/08/2019

Type

Director

Date Joined

23/09/2016

Tenure

2 Yrs 8 Mths

Date Resigned

31/05/2019

Type

Director

Date Joined

04/03/2013

Tenure

5 Yrs 6 Mths

Date Resigned

17/09/2018

Type

Director

Date Joined

04/03/2013

Tenure

3 Yrs 6 Mths

Date Resigned

23/09/2016

Type

Secretary

Date Joined

04/03/2013

Tenure

3 Yrs 6 Mths

Date Resigned

23/09/2016

British Telecommunications Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

23/09/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mr Karl Nicholas Wills

Type of Entity

Individual Person

Ceased

23/09/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Martine Avril Wills

Type of Entity

Individual Person

Ceased

23/09/2016

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors