Pelican Island Limited
- Active
- Incorporated on 10 May 2002
Reg Address: South Building Upper Farm, Wootton St. Lawrence, Basingstoke RG23 8PE, England
- Summary The company with name "Pelican Island Limited" is a ltd and located in South Building Upper Farm, Wootton St. Lawrence, Basingstoke RG23 8PE. Pelican Island Limited is currently in active status and it was incorporated on 10 May 2002 (22 years 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Pelican Island Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Hogbin | Director | 1 Sep 2012 | British | Active |
| 2 | Rosamond Hogbin | Secretary | 10 May 2002 | United Kingdom | Active |
| 3 | Rosamond Hogbin | Director | 10 May 2002 | United Kingdom | Active |
| 4 | Howard Thomas | Nominee Secretary | 10 May 2002 | - | Resigned 10 May 2002 |
| 5 | Andrew Hogbin | Director | 10 May 2002 | British | Resigned 12 Jul 2008 |
| 6 | William Andrew Joseph Tester | Nominee Director | 10 May 2002 | British | Resigned 10 May 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Andrew Hogbin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Rosamond Hogbin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pelican Island Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 23 May 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 28 Feb 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 21 May 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 15 Feb 2021 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 20 May 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 24 Jan 2020 | Download PDF 8 Pages |
| 8 | Confirmation Statement - No Updates | 24 May 2019 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 25 Feb 2019 | Download PDF 8 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 10 Dec 2018 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 14 May 2018 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 21 Feb 2018 | Download PDF 8 Pages |
| 13 | Confirmation Statement - Updates | 24 May 2017 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Small | 27 Feb 2017 | Download PDF 7 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 21 Feb 2017 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2016 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 26 Feb 2016 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2015 | Download PDF 5 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 7 Jun 2015 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 7 Jun 2015 | Download PDF 2 Pages |
| 21 | Officers - Change Person Secretary Company With Change Date | 7 Jun 2015 | Download PDF 1 Pages |
| 22 | Accounts - Total Exemption Small | 25 Feb 2015 | Download PDF 7 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 19 Jan 2015 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 19 Jan 2015 | Download PDF 1 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2014 | Download PDF 6 Pages |
| 26 | Accounts - Total Exemption Small | 22 Jan 2014 | Download PDF 7 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2013 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Small | 28 Feb 2013 | Download PDF 7 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 10 Sep 2012 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2012 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Small | 14 Feb 2012 | Download PDF 5 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2011 | Download PDF 5 Pages |
| 33 | Accounts - Total Exemption Small | 24 Feb 2011 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2010 | Download PDF 5 Pages |
| 35 | Capital - Allotment Shares | 29 Mar 2010 | Download PDF 4 Pages |
| 36 | Resolution | 29 Mar 2010 | Download PDF 21 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 26 Feb 2010 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Small | 26 Feb 2010 | Download PDF 6 Pages |
| 39 | Annual Return - Legacy | 12 Jun 2009 | Download PDF 3 Pages |
| 40 | Accounts - Total Exemption Small | 30 Mar 2009 | Download PDF 4 Pages |
| 41 | Capital - Legacy | 30 Mar 2009 | Download PDF 2 Pages |
| 42 | Officers - Legacy | 16 Jul 2008 | Download PDF 1 Pages |
| 43 | Annual Return - Legacy | 9 Jun 2008 | Download PDF 4 Pages |
| 44 | Officers - Legacy | 9 Jun 2008 | Download PDF 1 Pages |
| 45 | Accounts - Total Exemption Small | 31 Mar 2008 | Download PDF 3 Pages |
| 46 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 8 Jan 2008 | Download PDF 1 Pages |
| 48 | Annual Return - Legacy | 11 Jun 2007 | Download PDF 3 Pages |
| 49 | Accounts - Total Exemption Small | 27 Mar 2007 | Download PDF 3 Pages |
| 50 | Annual Return - Legacy | 8 Jun 2006 | Download PDF 3 Pages |
| 51 | Accounts - Total Exemption Full | 3 Apr 2006 | Download PDF 9 Pages |
| 52 | Annual Return - Legacy | 24 May 2005 | Download PDF 3 Pages |
| 53 | Accounts - Total Exemption Small | 24 Mar 2005 | Download PDF 5 Pages |
| 54 | Annual Return - Legacy | 9 Jun 2004 | Download PDF 7 Pages |
| 55 | Accounts - Total Exemption Full | 29 Mar 2004 | Download PDF 9 Pages |
| 56 | Annual Return - Legacy | 10 Jun 2003 | Download PDF 7 Pages |
| 57 | Officers - Legacy | 21 Jun 2002 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 21 Jun 2002 | Download PDF 1 Pages |
| 59 | Address - Legacy | 21 Jun 2002 | Download PDF 1 Pages |
| 60 | Officers - Legacy | 21 Jun 2002 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 21 Jun 2002 | Download PDF 2 Pages |
| 62 | Incorporation - Company | 10 May 2002 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Profit From Science Limited Mutual People: Rosamond Hogbin | Active |