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PELLUCIDUS LTD

PELLUCIDUS LTD is an active private limited company, incorporated on 28 January 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street, Chipping Norton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PELLUCIDUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07509582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1FINSBURY HOUSE
Address Line 2NEW STREET
Post TownCHIPPING NORTON
CountyOXFORDSHIRE
PostcodeOX7 5LL

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/02/2025
Last Made Up Date28/01/2024

Return

Next Due Date25/02/2017
Last Made Up Date28/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PELLUCIDUS LTD

Directors

(The company's officers)
MRS MARCIA BEATRIZ HARVEY
(~44 year old Brazilian national)
6 FALCON VILLAS HUNDLEY WAY, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3QX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2012
MR RICHARD WARWICK JOHN HARVEY
(~55 year old British national)
6 FALCON VILLAS HUNDLEY WAY, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3QX, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 28/01/2011
MRS MARCIA BEATRIZ HARVEY
6 FALCON VILLAS HUNDLEY WAY, CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3QX, ENGLAND
  • Current Secretary
Appointed on 28/01/2011

Shareholders

(Persons of Significant Control)
Mrs Marcia Beatriz Harvey
(~44 year old Brazilian national)
6 Falcon Villas, Hundley Way, Charlbury, Chipping Norton, OX7 3QX, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Richard Warwick John Harvey
(~55 year old British national)
6 Falcon Villas, Hundley Way, Charlbury, Chipping Norton, OX7 3QX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS MARCIA BEATRIZ HARVEY
  • MR RICHARD WARWICK JOHN HARVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PELLUCIDUS LTD: Maps

Maps show the location of the postcode of the registered office, OX7 5LL.

Map of PELLUCIDUS LTD at local scale
Map of PELLUCIDUS LTD at local scale
Map of PELLUCIDUS LTD at district scale
Map of PELLUCIDUS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX7 5LL

Other companies with registered offices in OX7 5LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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