Pelgrane Press Limited

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Pelgrane Press Limited

03873138Private Limited With Share Capital

9 Bromells Road, London, SW40BN
Incorporated

08/11/1999

Company Age

26 years

Directors

3

Employees

3

SIC Code

58110

Risk

low risk

Company Overview

Registration, classification & business activity

Pelgrane Press Limited (03873138) is a private limited with share capital incorporated on 08/11/1999 (26 years old) and registered in london, SW40BN. The company operates under SIC code 58110 - book publishing.

Established in 2000, pelgrane press ltd publishes award-winning tabletop roleplaying games, including 13th age by rob heinsoo and jonathan tweet, trail of cthulhu and night’s black agents by kenneth hite, and the dying earth, the esoterrorists, hillfolk and ashen stars by robin d laws.our groundbrea...

Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 08/11/1999
SW40BN
3 employees

Financial Overview

Total Assets

£302.4K

Liabilities

£267.6K

Net Assets

£34.9K

Cash

£159.3K

Key Metrics

3

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

2

Filed Documents

80
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:09-12-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-12-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:24-03-2009
Legacy
Category:Annual Return
Date:27-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:12-03-2001
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:22-11-1999
Incorporation Company
Category:Incorporation
Date:08-11-1999

Import / Export

Imports
12 Months2
60 Months9
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

9 Bromells Road, London, SW40BNRegistered

Related Companies

2

Contact

02077388877
site.pelgranepress.com
9 Bromells Road, London, SW40BN