Pelagian Ltd.

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pelagian ltd.
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Pelagian Ltd.

04465196Private Limited With Share Capital

Yarmouth Business Park, Thamesfield Way, Great Yarmouth, NR310ER
Incorporated

20/06/2002

Company Age

23 years

Directors

3

Employees

14

SIC Code

61900

Risk

very low risk

Company Overview

Registration, classification & business activity

Pelagian Ltd. (04465196) is a private limited with share capital incorporated on 20/06/2002 (23 years old) and registered in great yarmouth, NR310ER. The company operates under SIC code 61900 - other telecommunications activities.

Pelagian ltd. is a telecommunications company based out of 1 long street tetbury, gloucestershire, united kingdom.

Private Limited With Share Capital
SIC: 61900
Small
Incorporated 20/06/2002
NR310ER
14 employees

Financial Overview

Total Assets

£2.74M

Liabilities

£351.1K

Net Assets

£2.39M

Turnover

£3.48M

Cash

£401.5K

Key Metrics

14

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:25-09-2006
Legacy
Category:Annual Return
Date:05-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2005
Legacy
Category:Mortgage
Date:31-12-2004
Legacy
Category:Address
Date:25-08-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Annual Return
Date:17-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Address
Date:07-07-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:13-08-2002
Memorandum Articles
Category:Incorporation
Date:17-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Officers
Date:10-07-2002
Legacy
Category:Capital
Date:10-07-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2-4, Home Farm Business Centre, Minety, Malmesbury, Wiltshire, SN169PL
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk Nr31 0Er, NR310ERRegistered

Contact

441666861222
info@pelagian.co.uk
pelagian.co.uk
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, NR310ER