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Home > England & Wales Companies > PELLENC ST UK LTD
Company Information for

PELLENC ST UK LTD

WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,
Company Registration Number
07493783
Private Limited Company
Active

Company Overview

About Pellenc St Uk Ltd
PELLENC ST UK LTD was founded on 2011-01-14 and has its registered office in London. The organisation's status is listed as "Active". Pellenc St Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PELLENC ST UK LTD
 
Legal Registered Office
WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
Other companies in EC2R
 
Filing Information
Company Number 07493783
Company ID Number 07493783
Date formed 2011-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB108849783  
Last Datalog update: 2024-02-05 17:19:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELLENC ST UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FRENGER BUSINESS SERVICES LIMITED   FRENGER CONSULTING SERVICES LIMITED   SEDI UK LIMITED
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Company Officers of PELLENC ST UK LTD

Current Directors
Officer Role Date Appointed
PRAMEX INTERNATIONAL LTD
Company Secretary 2011-01-14
JEAN HENIN
Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-JACQUES NARDIN
Director 2011-01-14 2014-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAMEX INTERNATIONAL LTD ATEMPO LTD Company Secretary 2018-05-30 CURRENT 2018-05-30 Active
PRAMEX INTERNATIONAL LTD INVIVOO LTD Company Secretary 2018-05-14 CURRENT 2012-05-17 Active
PRAMEX INTERNATIONAL LTD FFED UK LTD Company Secretary 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD LYLO MEDIA GROUP UK LTD Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD GROUPE MAYET CONSULTANT INTERNATIONAL LTD Company Secretary 2018-01-17 CURRENT 2015-01-30 Active
PRAMEX INTERNATIONAL LTD GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD Company Secretary 2018-01-17 CURRENT 2015-01-29 Active
PRAMEX INTERNATIONAL LTD SCHMIDT GROUPE UK LIMITED Company Secretary 2018-01-01 CURRENT 1985-08-12 Active
PRAMEX INTERNATIONAL LTD AXODEL LTD Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
PRAMEX INTERNATIONAL LTD BASTIDE DEVCO LTD Company Secretary 2017-10-30 CURRENT 2017-10-30 Active
PRAMEX INTERNATIONAL LTD PHYSIDIA UK LTD Company Secretary 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD OPTEVEN UK LIMITED Company Secretary 2017-10-20 CURRENT 2016-04-26 Active
PRAMEX INTERNATIONAL LTD SUNCROPS UK LIMITED Company Secretary 2017-10-01 CURRENT 2015-10-03 Active
PRAMEX INTERNATIONAL LTD SHIFT TECHNOLOGY UK LTD Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
PRAMEX INTERNATIONAL LTD SMC2 LTD Company Secretary 2017-07-21 CURRENT 2017-07-21 Active
PRAMEX INTERNATIONAL LTD ODALIX LONDON LTD Company Secretary 2017-07-05 CURRENT 2017-07-05 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD WE LIKE TRAVEL LTD Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
PRAMEX INTERNATIONAL LTD SUN CITY CLOTHING LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
PRAMEX INTERNATIONAL LTD AVENT MEDIA UK LTD Company Secretary 2016-12-28 CURRENT 2016-12-28 Active
PRAMEX INTERNATIONAL LTD AMPHIPRION TRADING LTD Company Secretary 2016-11-10 CURRENT 2016-11-10 Active
PRAMEX INTERNATIONAL LTD BASTIDE HOMECARE DEVELOPMENT LTD Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
PRAMEX INTERNATIONAL LTD MSG STONE LTD Company Secretary 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD EPRESSPACK LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
PRAMEX INTERNATIONAL LTD G. MAGYAR UK LTD Company Secretary 2016-04-15 CURRENT 2016-04-15 Active
PRAMEX INTERNATIONAL LTD KB LONDON LTD Company Secretary 2016-04-04 CURRENT 2016-04-04 Active
PRAMEX INTERNATIONAL LTD LYSIS STUDIO LTD Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
PRAMEX INTERNATIONAL LTD POTEL ET CHABOT LTD Company Secretary 2016-03-01 CURRENT 2016-03-01 Active
PRAMEX INTERNATIONAL LTD LEMONWAY PAYMENTS LTD Company Secretary 2016-02-22 CURRENT 2016-02-22 Active
PRAMEX INTERNATIONAL LTD HAWK PLATFORM LTD Company Secretary 2016-01-25 CURRENT 2016-01-25 Active
PRAMEX INTERNATIONAL LTD ADVENTORI LONDON LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
PRAMEX INTERNATIONAL LTD EYSSAUTIER LIMITED Company Secretary 2015-11-09 CURRENT 2002-10-18 Active
PRAMEX INTERNATIONAL LTD SCHOMEI LTD Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
PRAMEX INTERNATIONAL LTD AB TASTY LTD Company Secretary 2015-10-14 CURRENT 2015-10-14 Active
PRAMEX INTERNATIONAL LTD PEOPLEDOC UK LTD Company Secretary 2015-10-14 CURRENT 2015-10-14 Active
PRAMEX INTERNATIONAL LTD SPORTS & EVENT EXPERIENCE LIMITED Company Secretary 2015-07-20 CURRENT 2015-07-03 Dissolved 2018-01-16
PRAMEX INTERNATIONAL LTD UTW LTD Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
PRAMEX INTERNATIONAL LTD WISEMBLY LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD SAVE MY SMARTPHONE LTD Company Secretary 2015-05-28 CURRENT 2015-05-28 Dissolved 2018-03-20
PRAMEX INTERNATIONAL LTD TIMBERWOOD SYSTEMS LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD SATISFACTORY SOLUTION LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD ADVINI UK LIMITED Company Secretary 2014-12-02 CURRENT 1985-11-01 Active
PRAMEX INTERNATIONAL LTD KONBINI UK LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-27 Active
PRAMEX INTERNATIONAL LTD UK ENERGY SOLUTION LTD Company Secretary 2014-08-29 CURRENT 2014-08-29 Liquidation
PRAMEX INTERNATIONAL LTD PERCALL LONDON UK LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
PRAMEX INTERNATIONAL LTD HEMODIA UK LTD Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
PRAMEX INTERNATIONAL LTD TVTY UK LTD Company Secretary 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD MACOPHARMA (UK) LIMITED Company Secretary 2014-04-07 CURRENT 1986-02-07 Active
PRAMEX INTERNATIONAL LTD NETEVEN UK LTD Company Secretary 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD MC2I UK LTD Company Secretary 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD FIFTY-FIVE UK LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active
PRAMEX INTERNATIONAL LTD VEXIM UK LTD Company Secretary 2014-01-14 CURRENT 2013-01-30 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD COMBIER UK LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active
PRAMEX INTERNATIONAL LTD COTE MAS LONDON LIMITED Company Secretary 2013-10-14 CURRENT 2012-10-10 Active
PRAMEX INTERNATIONAL LTD LA PATATERIE UK LTD Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2018-02-13
PRAMEX INTERNATIONAL LTD CAVAION UK LTD Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-04-19
PRAMEX INTERNATIONAL LTD KYRIBA UK LTD Company Secretary 2012-01-16 CURRENT 2012-01-16 Active
PRAMEX INTERNATIONAL LTD UNIFORM TJ UK LTD Company Secretary 2011-11-08 CURRENT 2011-11-08 Active
PRAMEX INTERNATIONAL LTD ARLETTIE LONDON LTD Company Secretary 2011-10-04 CURRENT 2011-10-04 Active
PRAMEX INTERNATIONAL LTD TERRADUE UK LTD Company Secretary 2011-08-22 CURRENT 2011-06-17 Active
PRAMEX INTERNATIONAL LTD TENESOL UK LTD Company Secretary 2011-03-11 CURRENT 2011-03-11 Dissolved 2013-08-27
PRAMEX INTERNATIONAL LTD CLEMESSY UK LIMITED Company Secretary 2011-01-24 CURRENT 2011-01-24 Active
PRAMEX INTERNATIONAL LTD LE COQ SPORTIF UK LTD Company Secretary 2010-06-04 CURRENT 2010-06-04 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD FEEDER UK LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Active
PRAMEX INTERNATIONAL LTD COFRAD UK LTD Company Secretary 2010-04-19 CURRENT 2010-04-19 Active
PRAMEX INTERNATIONAL LTD BACHET LTD Company Secretary 2009-10-13 CURRENT 2009-10-13 Dissolved 2014-09-11
PRAMEX INTERNATIONAL LTD MAGELLIUM LTD Company Secretary 2009-10-09 CURRENT 2009-10-09 Dissolved 2017-05-21
PRAMEX INTERNATIONAL LTD AT INTERNET LTD Company Secretary 2008-11-04 CURRENT 2008-11-04 Active
PRAMEX INTERNATIONAL LTD LOUISE DIFFUSION LONDON LTD Company Secretary 2008-07-11 CURRENT 2008-07-11 Dissolved 2013-11-12
PRAMEX INTERNATIONAL LTD G2J.COM UK LTD Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
PRAMEX INTERNATIONAL LTD AMPERE UK LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
PRAMEX INTERNATIONAL LTD SERVICES LOGICIELS D'INTEGRATION BOURSIERE UK (SLIB UK) LTD Company Secretary 2006-07-26 CURRENT 2006-07-26 Active
PRAMEX INTERNATIONAL LTD IMS UK & CO LTD Company Secretary 2003-12-04 CURRENT 2003-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-16Change of details for Mr Jean Henin as a person with significant control on 2023-01-01
2023-01-13CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-12Director's details changed for Mr Jean Henin on 2023-01-01
2023-01-12Change of details for Mr Jean Henin as a person with significant control on 2023-01-01
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-12CH01Director's details changed for Mr Jean Henin on 2021-01-12
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-04AP04Appointment of Altios Consulting Limited as company secretary on 2021-01-04
2021-01-04TM02Termination of appointment of Pramex International Ltd on 2021-01-04
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM C/O Pramex Int Ltd 8th Floor South 11 Old Jewry London EC2R 8DU
2020-11-30PSC07CESSATION OF PELLENC SELECTIVE TECHNOLOGIES AS A PERSON OF SIGNIFICANT CONTROL
2020-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PELLENC
2020-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-08AR0112/01/16 ANNUAL RETURN FULL LIST
2015-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-27AUDAUDITOR'S RESIGNATION
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-09AP01DIRECTOR APPOINTED MR JEAN HENIN
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES NARDIN
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-22AR0114/01/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-25AR0114/01/12 ANNUAL RETURN FULL LIST
2011-01-25AA01Current accounting period shortened from 31/01/12 TO 31/12/11
2011-01-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to PELLENC ST UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELLENC ST UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PELLENC ST UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELLENC ST UK LTD

Intangible Assets
Patents
We have not found any records of PELLENC ST UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PELLENC ST UK LTD
Trademarks
We have not found any records of PELLENC ST UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELLENC ST UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as PELLENC ST UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PELLENC ST UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELLENC ST UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELLENC ST UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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