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PELORUSX LTD

PELORUSX LTD is an active private limited company, incorporated on 17 August 2017. The nature of the business is Tour operator activities. The company's registered office is on New Kings Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PELORUSX LTD previously had the company name GLOBASE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10921430
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1126 NEW KINGS ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW6 4LZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date14/09/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From 20/09/2017 onwards:
PELORUSX LTD
Prior to 20/09/2017:
GLOBASE LTD

Directors

(The company's officers)
MR JAMES ALEXANDER CARROLL
(~42 year old British national)
126 NEW KINGS ROAD, LONDON, SW6 4LZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2017
MR GEORGE MUNGO PYNE MACKAY-LEWIS
(~39 year old British national)
16 KEITH GROVE, LONDON, W12 9EZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS OWNER
  • Usually resident in UNITED KINGDOM
Appointed on 17/08/2017
MR JASPER DOMINIC CHRISTIAN SMITH
(~59 year old British national)
20 SIBELLA ROAD, LONDON, SW1 6HX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 28/02/2020

Shareholders

(Persons of Significant Control)
George Mungo Pyne Mackay-Lewis
(~39 year old British national)
126, New Kings Road, London, SW6 4LZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/08/2017

Connections

(Shared officers)
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR JASPER DOMINIC CHRISTIAN SMITH
CETUS HOLDINGS LIMITED
  • MR JASPER DOMINIC CHRISTIAN SMITH
CETUS POWERCRAFT LIMITED
  • MR JASPER DOMINIC CHRISTIAN SMITH
GATTERTOP DRINKS LIMITED
  • MR GEORGE MUNGO PYNE MACKAY-LEWIS
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR JASPER DOMINIC CHRISTIAN SMITH
  • MR GEORGE MUNGO PYNE MACKAY-LEWIS
PELORUS AGENCY LIMITED
  • MR GEORGE MUNGO PYNE MACKAY-LEWIS
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)

PELORUSX LTD: Maps

Maps show the location of the postcode of the registered office, SW6 4LZ.

Map of PELORUSX LTD at local scale
Map of PELORUSX LTD at local scale
Map of PELORUSX LTD at district scale
Map of PELORUSX 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 SW6 4LZ

Other companies with registered offices in SW6 4LZ:

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)
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  • 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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