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PELAGONIAN LIMITED

Active
11561351·incorporated 2018-09-10

PELAGONIAN LIMITED is an active UK private limited company, incorporated on 10 September 2018 at Companies House (number 11561351; OpenRegistry canonical ID GB-11561351-pelagonian-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-10
Registered Address
LEVEL 39, CANADA SQUARE, LONDON, E14 5AB, ENGLAND
SIC
62012 — Business and domestic software development
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PELAGONIAN LIMITED has 2 persons with significant control on file:

  • Native Teams Limited (United Kingdom reg. 12584623). Notified 2021-01-01.
    • Owns 75% or more of shares
  • Mr Jack Thorogood born 1978 resident in England, British national. Notified 2026-04-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Jack Thorogood born 1978 resident in England, British national. Notified 2018-09-10. Ceased 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PELAGONIAN LIMITED has previously traded as:

  • NOVP LIMITED (until 2020-08-14)
  • SAASUMA LIMITED (until 2020-05-11)
  • NOVP LIMITED (until 2019-10-24)
  • KNOWLOCKER LIMITED (until 2018-11-06)

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