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Pelipod Ltd

08429228

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Floor 7 The Future Works, Brunel Way, Slough, SL1 1FQ
Incorporated 04/03/2013

Previously known as

Mbkx Ltd · until 31/07/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

52103
52103

Officers

Mr Stuart James Miller

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr David Gray Wilson

director · Since 10/03/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · ENGLAND · Age 69

Mrs Fuzyunisa Pullen

director · Since 08/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 8 other boards

Mr Adam David Smith

director · Since 13/02/2026

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Stuart James Miller

director · Since 07/08/2023

British · England · Age 59

David Gray Wilson

director · Since 10/03/2025

Canadian · England · Age 69

Fuzyunisa Pullen

director · Since 08/05/2025

British · England · Age 47

Adam David Smith

director · Since 13/02/2026

British · England · Age 51

Former

Martine Avril Wills

director · Resigned 23/09/2016

Karl Wills

secretary · Resigned 23/09/2016

Karl Nicholas Wills

director · Resigned 17/09/2018

Nicholas Anthony Hale

director · Resigned 31/05/2019

Michael Gauterin

director · Resigned 09/08/2019

Christopher Paul Wides

director · Resigned 01/07/2020

Katherine Esther Ainley

director · Resigned 01/07/2020

Adam Francis Brown

director · Resigned 18/03/2022

Stephen Alan Maddison

director · Resigned 30/06/2022

Newgate Street Secretaries Limited

corporate secretary · Resigned 07/08/2023

Lee Daniel Keating

director · Resigned 07/08/2023

Cyril Guy Pourrat

director · Resigned 07/08/2023

Joost Bastiaan Bosma

director · Resigned 07/08/2023

Kurt Demeuleneere

director · Resigned 31/12/2024

Stephen John Halstead

director · Resigned 08/05/2025

Persons with Significant Control

Thinventory Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Floor 7, The Future Works, Brunel Way, Slough, SL1 1FQ

Reg: 04130988 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 07/08/2023

Former PSCs

Mr Karl Nicholas Wills

Ceased 23/09/2016

Mrs Martine Avril Wills

Ceased 23/09/2016

British Telecommunications Plc

Ceased 07/08/2023

Change History

officer appointedMILLER, Stuart James
2026-08-12
officer appointedPULLEN, Fuzyunisa
2026-08-12
officer appointedSMITH, Adam David
2026-08-12
officer appointedWILSON, David Gray
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Floor 7 The Future Works
2026-08-12

FLOOR 7 THE FUTURE WORKS

post townSlough
2026-08-12

SLOUGH