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Companies House/Slough/Company profile

PELIPOD LTD

Active
08429228·incorporated 2013-03-04

PELIPOD LTD is an active UK private limited company, incorporated on 4 March 2013 at Companies House (number 08429228; OpenRegistry canonical ID GB-08429228-pelipod-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 18,392 active companies registered in Slough, Berkshire (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-04
Registered Address
FLOOR 7 THE FUTURE WORKS, BRUNEL WAY, SLOUGH, BERKSHIRE, SL1 1FQ, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

PELIPOD LTD has 1 person with significant control on file:

  • Thinventory Holdings Limited (England reg. 04130988). Notified 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Karl Nicholas Wills born 1960 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Martine Avril Wills born 1960 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • British Telecommunications Plc (England & Wales reg. 1800000). Notified 2016-09-23. Ceased 2023-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PELIPOD LTD has previously traded as:

  • MBKX LTD (until 2014-07-31)

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Slough: