PD503SOU LTD
Overview
| Company Name | PD503SOU LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13431649 |
| 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 PD503SOU LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PD503SOU LTD located?
| Registered Office Address | First Floor River Court The Old Mill Office Mill Lane GU7 1EZ Godalming Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PD503SOU LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PD503SOU LTD?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for PD503SOU LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||||||
Director's details changed for Pelagic Energy Development Ltd on May 06, 2025 | 1 pages | CH02 | ||||||||||||||
Change of details for Pelagic Energy Development Ltd as a person with significant control on May 06, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Basement 68 Gloucester Street London SW1V 4EF England to First Floor River Court the Old Mill Office Mill Lane Godalming Surrey GU7 1EZ on May 06, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PD503SOU LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, James William Denton | Director | Mill Lane GU7 1EZ Godalming First Floor River Court The Old Mill Office Surrey United Kingdom | England | British | Company Director | 80867220001 | ||||||||
| PELAGIC ENERGY DEVELOPMENT LTD | Director | 68 Gloucester Street GU7 1EZ London First Floor, River Court, The Old Mill Office England |
| 254895180002 |
Who are the persons with significant control of PD503SOU LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pelagic Energy Development Ltd | Jun 01, 2021 | Mill Lane GU7 1EZ Godalming First Floor, River Court, The Old Mill Office England | No | ||||||||||
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Natures of Control
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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