Pela Securities Limited

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Pela Securities Limited

01595522•Private Limited With Share Capital

22 Hartsbourne Park, 180 High Road, Bushey Heath, WD231SD

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Incorporated

04/11/1981

Company Age

44 years

Directors

7

Employees

5

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Pela Securities Limited (01595522) is a private limited with share capital incorporated on 04/11/1981 (44 years old) and registered in bushey heath, WD231SD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/11/1981
WD231SD
5 employees

Financial Overview

Total Assets

£585.0K

Liabilities

£132.0K

Net Assets

£453.0K

Est. Turnover

£297.9K

AI Estimated
Unreported
Cash

£3.9K

Key Metrics

5

Employees

7

Directors

5

Shareholders

Board of Directors

5
S
simon paul phillips
director
B
barry steven phillips
director
D
david anthony phillips
director
L
laura adrienne phillips
director
P
percy phillips
director

Charges

14

Registered

12

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Annual Return
Date:29-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Address
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Officers
Date:28-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2002
Legacy
Category:Annual Return
Date:03-01-2002
Legacy
Category:Accounts
Date:02-11-2001
Resolution
Category:Resolution
Date:10-09-2001
Resolution
Category:Resolution
Date:10-09-2001
Resolution
Category:Resolution
Date:10-09-2001
Resolution
Category:Resolution
Date:10-09-2001
Resolution
Category:Resolution
Date:10-09-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:16-04-1999
Legacy
Category:Officers
Date:02-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1998
Legacy
Category:Address
Date:27-05-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:22-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1996
Legacy
Category:Annual Return
Date:20-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:10-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1994
Resolution
Category:Resolution
Date:15-07-1994
Legacy
Category:Mortgage
Date:12-03-1994
Legacy
Category:Annual Return
Date:25-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1993
Legacy
Category:Annual Return
Date:22-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1992
Legacy
Category:Annual Return
Date:05-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1991
Legacy
Category:Annual Return
Date:10-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-1991

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 22, Hartsbourne Park, 180 High Road, Bushey Heath, Bushey, WD231SDRegistered

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Contact

22 Hartsbourne Park, 180 High Road, Bushey Heath, WD231SD