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PELICAN EXCHANGE LIMITED

PELICAN EXCHANGE LIMITED

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

    • Overview

    Company NamePELICAN EXCHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09437275
    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 PELICAN EXCHANGE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PELICAN EXCHANGE LIMITED located?

    Registered Office Address
    78 York Street
    W1H 1DP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PELICAN EXCHANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PELICAN EXCHANGE LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for PELICAN EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		16 pagesAA

    Director's details changed for Mr Michael Alexander Leonard Read on Feb 17, 2024

    		2 pagesCH01

    Director's details changed for Mr Peter Ellery Bruce Read on Feb 17, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 17, 2024 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		16 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		16 pagesAA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Peter Ellery Bruce Read as a person with significant control on Mar 09, 2022

    		1 pagesPSC07

    Cessation of Michael Alexander Leonard Read as a person with significant control on Mar 09, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 17, 2022 with updates

    		10 pagesCS01

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 78 York Street London W1H 1DP on Dec 06, 2021

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Second filing of Confirmation Statement dated Feb 17, 2020

    		10 pagesRP04CS01

    Confirmation statement made on Feb 17, 2021 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2019

    • Capital: GBP 4.211567
    		4 pagesSH01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Termination of appointment of Andrew Robert Mackay as a director on Jun 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2020 with updates

    		12 pagesCS01
    Annotations
    DateAnnotation
    May 04, 2021Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2021

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jan 10, 2019

    • Capital: GBP 4.200567
    		7 pagesRP04SH01

    legacy

    		10 pagesRP04CS01

    Confirmation statement made on Feb 11, 2019 with updates

    		14 pagesCS01
    View All Filings

    Who are the officers of PELICAN EXCHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Michael Alexander Leonard
    Hermitage Street
    W21BE London
    8
    London
    United Kingdom
    		Director
    Hermitage Street
    W21BE London
    8
    London
    United Kingdom
    		EnglandBritishAnalyst142813360002
    READ, Peter Ellery Bruce
    Hermitage Street
    W21BE London
    8
    United Kingdom
    		Director
    Hermitage Street
    W21BE London
    8
    United Kingdom
    		EnglandBritishManagement142813370002
    GORDON DADDS CORPORATE SERVICES LIMITED
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    United Kingdom
    		Secretary
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01283683
    		10023840005
    FLEMING, Thomas Mungo
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    England
    		Director
    6 Agar Street
    WC2N 4HN London
    C/O Gordon Dadds Corporate Services Limited
    England
    		United KingdomBritishDirector124191720003
    MACKAY, Andrew Robert, Mr.
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishDirector60369340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELICAN EXCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ellery Bruce Read
    York Street
    W1H 1DP London
    78
    England
    		Apr 06, 2016
    York Street
    W1H 1DP London
    78
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Alexander Leonard Read
    York Street
    W1H 1DP London
    78
    England
    		Apr 06, 2016
    York Street
    W1H 1DP London
    78
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for PELICAN EXCHANGE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 14, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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