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Dato Capital United Kingdom

Pedralbes LTD, United Kingdom

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Reports

Full Company ReportPEDRALBES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£693,000 +16.30%
Employees£0 0%
Total assets£763,963 +0.12%

Details

Company type Private Limited Company, Active
Company Number 03113466
Record last updated Thursday, May 5, 2022 8:49:50 AM UTC
Official Address 960 Capability Green Luton United Kingdom Lu1 3pe South
There are 671 companies registered at this street
Locality South
Region England
Postal Code LU1 3PE
Sector Renting and operating of Housing Association real estate

Charts

Visits

PEDRALBES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-52014-92022-122023-42023-102024-72024-82024-92024-112024-122025-12025-22025-30123

Searches

PEDRALBES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-92019-72021-90123

Directors

Document Type Publication date Download link
Registry Jan 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2013 Change of registered office address Change of registered office address
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 8, 2013 Annual return Annual return
Registry Dec 26, 2012 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Dec 26, 2012 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Dec 26, 2012 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 26, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 2012 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man)
Registry Dec 26, 2012 Two appointments: 2 men Two appointments: 2 men
Financials May 2, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Change of registered office address Change of registered office address
Registry Dec 23, 2011 Annual return Annual return
Registry Oct 6, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 6, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3113... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 3113...
Registry Oct 6, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 7, 2011 Resignation of one Secretary Resignation of one Secretary
Financials May 4, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2011 Resignation of one Director Resignation of one Director
Registry Oct 27, 2010 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 3113... Change of particulars for director 3113...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Resignation of a director Resignation of a director
Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 2008 Notice of change of directors or secretaries or in their particulars 3113... Notice of change of directors or secretaries or in their particulars 3113...
Registry Nov 10, 2008 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Oct 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2007 Annual return Annual return
Financials Jun 3, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Registry Jul 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2006 Notice of change of directors or secretaries or in their particulars 3113... Notice of change of directors or secretaries or in their particulars 3113...
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry Oct 21, 2005 Annual return Annual return
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Oct 19, 2004 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Dec 31, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2003 Annual return Annual return
Registry Oct 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Registry Oct 25, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2001 Resignation of a director Resignation of a director
Registry Nov 3, 2000 Annual return Annual return
Financials Jun 5, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 10, 1999 Annual return Annual return
Financials Aug 27, 1999 Annual accounts Annual accounts
Registry Jul 3, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 13, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 1998 Annual return Annual return
Registry Aug 18, 1998 Annual return 3113... Annual return 3113...
Registry Jul 2, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 1998 Appointment of a director Appointment of a director
Registry Jul 1, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 1998 Appointment of a director Appointment of a director
Financials Dec 11, 1997 Annual accounts Annual accounts
Registry Jul 16, 1997 Appointment of a director Appointment of a director
Registry Jul 16, 1997 Appointment of a director 3113... Appointment of a director 3113...
Registry Jul 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1997 Annual return Annual return
Registry May 16, 1996 Shares agreement Shares agreement
Registry May 16, 1996 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 21, 1996 Ad --------- Ad ---------
Registry Feb 21, 1996 Memorandum of association Memorandum of association
Registry Feb 21, 1996 Alter mem and arts Alter mem and arts
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1996 Director resigned, new director appointed 3113... Director resigned, new director appointed 3113...
Registry Feb 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 21, 1996 Director resigned, new director appointed 3113... Director resigned, new director appointed 3113...
Registry Feb 9, 1996 Notice of accounting reference date Notice of accounting reference date
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1996 Director resigned, new director appointed 3113... Director resigned, new director appointed 3113...
Registry Feb 9, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 1996 Director resigned, new director appointed Director resigned, new director appointed

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