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PELUMBRA LTD

PELUMBRA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePELUMBRA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07297520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELUMBRA LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PELUMBRA LTD located?

    Registered Office Address
    95 King Street
    LA1 1RH Lancaster
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELUMBRA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PELUMBRA LTD?

    Last Confirmation Statement Made Up ToJun 28, 2027
    Next Confirmation Statement DueJul 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2026
    OverdueNo

    What are the latest filings for PELUMBRA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Jun 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Director's details changed for Ms Miriam Anna Gosling Gage on Apr 25, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		5 pagesCS01

    Director's details changed for Ms Miriam Anna Gosling on Dec 06, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Appointment of Ms Miriam Anna Gosling as a director on Feb 23, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of PELUMBRA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSLING, Jonathan Robert
    Velwell Road
    EX4 4LD Exeter
    54
    United Kingdom
    		Director
    Velwell Road
    EX4 4LD Exeter
    54
    United Kingdom
    		United KingdomBritish57554950002
    GOSLING, Susanne Gertraude
    Velwell Road
    EX4 4LD Exeter
    54
    United Kingdom
    		Director
    Velwell Road
    EX4 4LD Exeter
    54
    United Kingdom
    		United KingdomBritish57555010002
    GOSLING GAGE, Miriam Anna
    Keynsham Road
    BS30 6EJ Willsbridge
    Fieldgrove Cottage
    United Kingdom
    		Director
    Keynsham Road
    BS30 6EJ Willsbridge
    Fieldgrove Cottage
    United Kingdom
    		United KingdomBritish280006780003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELUMBRA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Robert Gosling
    EX4 4LD Exeter
    54 Velwell Road
    Devon
    United Kingdom
    		Jun 29, 2016
    EX4 4LD Exeter
    54 Velwell Road
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susanne Gertraude Gosling
    EX4 4LD Exeter
    54 Velwell Road
    Devon
    United Kingdom
    		Jun 29, 2016
    EX4 4LD Exeter
    54 Velwell Road
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0