IONIAN PELLO TECH LIMITED
Overview
| Company Name | IONIAN PELLO TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11109773 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IONIAN PELLO TECH LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is IONIAN PELLO TECH LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IONIAN PELLO TECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IONIAN PELLO TECH LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for IONIAN PELLO TECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 11, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Peter Cushing as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Nov 24, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 24, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Robert Gordon on Oct 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 08, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 08, 2023
| 3 pages | SH01 | ||
Termination of appointment of Jordan Burling Mumford as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 22, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Apr 24, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 17, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 04, 2023
| 3 pages | SH01 | ||
Change of details for Mr Robert Gordon as a person with significant control on Mar 16, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Peter Cushing as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Cushing as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Who are the officers of IONIAN PELLO TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSHING, Peter | Director | Wenlock Road N1 7GU London 20-22 England | England | British | Commercial Director | 103245520001 | ||||
| GORDON, Robert | Director | Wenlock Road N1 7GU London 20-22 England | Scotland | British | Director | 241129710003 | ||||
| CUSHING, Peter | Director | Wenlock Road N1 7GU London 20-22 England | England | British | Director | 103245520001 | ||||
| DICKINSON, Alastair | Director | Wenlock Road N1 7GU London 20-22 England | England | British | Board President 3rd Sector | 282071280001 | ||||
| HATCHER, David | Director | 71 Queen Victoria Street EC4V 4BE London C/O Saffrey Champness England | England | British | Director | 218497650001 | ||||
| LOGAN, Rufus | Director | 71 Queen Victoria Street EC4V 4BE London C/O Saffrey Champness England | Scotland | British | Director | 241129720001 | ||||
| MAY, John Joseph | Director | 71 Queen Victoria Street EC4V 4BE London C/O Saffrey Champness England | England | British | Director | 211557370001 | ||||
| MCGILL, Gerard | Director | Wenlock Road N1 7GU London 20-22 England | Scotland | British | Director | 124485810001 | ||||
| MOORE, Stephen George | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | Operations Director | 211199650001 | ||||
| MUMFORD, Jordan Burling, Dr | Director | Wenlock Road N1 7GU London 20-22 England | England | British | Director Consultant | 301829360001 |
Who are the persons with significant control of IONIAN PELLO TECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Gordon | Dec 13, 2017 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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