Filing status
- Accounts due
- 30 September 2024 (overdue)
- Last accounts
- 31 December 2022
- Conf. stmt due
- 19 April 2025 (overdue)
- Last conf. stmt
- 5 April 2024
Pelatro Limited
- Incorporated
- 21 February 2017 (9 years)
- Previously known as
- Pelatro PLC (until 13 October 2023)Pelatro Limited (until 3 August 2017)Beraf Technologies Ltd (until 5 April 2017)
- Industry
- Business and domestic software development (62012)
- Directors
- Sasidharan PuthanveeduRajesh Kannan
- Accounts type
- Group
- Region
- Greater London
- Address
- Oak HouseMount GardensLondonSE26 4NG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Puthanveedu, Sasidharan
Director · Appointed 27 November 2023
Indian
Born July 1961 (65)
Kannan, Rajesh
Director · Appointed 27 November 2023
Indian
Born May 1985 (41)
Officer history (8 former)
31 March 2024
Resigned Hellyer, Nicholos James as Secretary
15 December 2023
Resigned Menon, Subash as Director
15 December 2023
Resigned Yezhuvath, Sudeesh as Director
27 November 2023
Appointed Kannan, Rajesh as Director
27 November 2023
Appointed Puthanveedu, Sasidharan as Director
31 October 2023
Resigned Berry, Henry James as Director
31 October 2023
Resigned Verkade, Pieter Christiaan as Director
28 August 2023
5 December 2022
Appointed Berry, Henry James as Director
3 December 2022
20 October 2017
Appointed Verkade, Pieter Christiaan as Director
3 August 2017
Appointed Hellyer, Nicholos James as Secretary
31 July 2017
4 April 2017
Appointed Menon, Subash as Director
4 April 2017
Appointed Yezhuvath, Sudeesh as Director
4 April 2017
4 April 2017
21 February 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 August 2018
Ceased Subash Menon — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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