Pellomine Consulting Limited

Company Name	Pellomine Consulting Limited
Director	Leslie Chiemeka
Company Status	Active
Company Number	02504681
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Leslie Chiemeka
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Business Change Consultant
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL

Secretary Name	Leslie Chiemeka
Nationality	British
Status	Current
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Business Change Consultant
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL

Director Name	Susanne Chiemeka
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 1992(2 years after company formation)
Appointment Duration	29 years, 11 months (resigned 29 April 2022)
Role	Company Director
Correspondence Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL

Location

Registered Address	C/O Beever And Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Leslie Chiemeka 50.00% Ordinary A
1 at £1	Susanne Chiemeka 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£66,410
Cash	£2,752
Current Liabilities	£76,235

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

16 June 2023	Change of details for Mrs Susanne Chiemeka as a person with significant control on 7 November 2022 (2 pages)
16 June 2023	Change of details for Mr Leslie Chiemeka as a person with significant control on 7 November 2022 (2 pages)
23 May 2023	Confirmation statement made on 22 May 2023 with updates (4 pages)
27 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
17 November 2022	Director's details changed for Susanne Chiemeka on 7 November 2022 (2 pages)
17 November 2022	Secretary's details changed for Leslie Chiemeka on 7 November 2022 (1 page)
17 November 2022	Director's details changed for Leslie Chiemeka on 7 November 2022 (2 pages)
17 November 2022	Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester Greater Manchester M4 5DL on 17 November 2022 (1 page)
1 June 2022	Confirmation statement made on 22 May 2022 with updates (5 pages)
4 May 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
24 May 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
22 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with updates (4 pages)
21 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
29 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
16 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (6 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (6 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 2 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (6 pages)
22 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 May 2013	Secretary's details changed for Leslie Chiemeka on 20 May 2013 (2 pages)
22 May 2013	Director's details changed for Susanne Chiemeka on 20 May 2013 (2 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Secretary's details changed for Leslie Chiemeka on 20 May 2013 (2 pages)
22 May 2013	Director's details changed for Susanne Chiemeka on 20 May 2013 (2 pages)
22 May 2013	Director's details changed for Leslie Chiemeka on 20 May 2013 (2 pages)
22 May 2013	Director's details changed for Leslie Chiemeka on 20 May 2013 (2 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 June 2009	Return made up to 22/05/09; full list of members (4 pages)
10 June 2009	Return made up to 22/05/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
5 June 2008	Director and secretary's change of particulars / leslie chiemeka / 05/06/2008 (1 page)
5 June 2008	Return made up to 22/05/08; full list of members (4 pages)
5 June 2008	Return made up to 22/05/08; full list of members (4 pages)
5 June 2008	Director and secretary's change of particulars / leslie chiemeka / 05/06/2008 (1 page)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 July 2007	Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
13 July 2007	Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page)
29 June 2007	Return made up to 22/05/07; full list of members (3 pages)
29 June 2007	Return made up to 22/05/07; full list of members (3 pages)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Secretary's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
28 June 2007	Director's particulars changed (1 page)
17 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
17 February 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 July 2006	Return made up to 22/05/06; full list of members (3 pages)
24 July 2006	Return made up to 22/05/06; full list of members (3 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Secretary's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
25 June 2005	Return made up to 22/05/05; full list of members (7 pages)
25 June 2005	Return made up to 22/05/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/04 (7 pages)
14 June 2004	Return made up to 22/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/06/04 (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
8 June 2003	Return made up to 22/05/03; full list of members (7 pages)
8 June 2003	Return made up to 22/05/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
22 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
25 June 2002	Return made up to 22/05/02; full list of members (7 pages)
25 June 2002	Return made up to 22/05/02; full list of members (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
22 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
1 February 2002	Company name changed pellomine computers LIMITED\certificate issued on 01/02/02 (2 pages)
1 February 2002	Company name changed pellomine computers LIMITED\certificate issued on 01/02/02 (2 pages)
8 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 May 2001	Amended full accounts made up to 31 July 2000 (11 pages)
8 May 2001	Amended full accounts made up to 31 July 2000 (11 pages)
10 April 2001	Full accounts made up to 31 July 2000 (11 pages)
10 April 2001	Full accounts made up to 31 July 2000 (11 pages)
5 September 2000	Full accounts made up to 31 July 1999 (11 pages)
5 September 2000	Full accounts made up to 31 July 1999 (11 pages)
30 May 2000	Return made up to 22/05/00; full list of members (6 pages)
30 May 2000	Return made up to 22/05/00; full list of members (6 pages)
28 June 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1999	Return made up to 22/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Full accounts made up to 31 July 1998 (12 pages)
19 May 1999	Full accounts made up to 31 July 1998 (12 pages)
28 July 1998	Full accounts made up to 31 July 1997 (12 pages)
28 July 1998	Full accounts made up to 31 July 1997 (12 pages)
16 July 1998	Return made up to 22/05/98; no change of members (4 pages)
16 July 1998	Return made up to 22/05/98; no change of members (4 pages)
29 July 1997	Return made up to 22/05/97; no change of members (4 pages)
29 July 1997	Return made up to 22/05/97; no change of members (4 pages)
22 November 1996	Full accounts made up to 31 July 1996 (11 pages)
22 November 1996	Full accounts made up to 31 July 1996 (11 pages)
25 May 1996	Return made up to 22/05/96; full list of members (6 pages)
25 May 1996	Return made up to 22/05/96; full list of members (6 pages)
29 January 1996	Full accounts made up to 31 July 1995 (12 pages)
29 January 1996	Full accounts made up to 31 July 1995 (12 pages)
11 July 1995	Full accounts made up to 31 July 1994 (13 pages)
11 July 1995	Full accounts made up to 31 July 1994 (13 pages)
30 May 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 May 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
16 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 October 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
22 May 1990	Incorporation (6 pages)
22 May 1990	Incorporation (6 pages)

Pellomine Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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