PL

PALLINGHAM LTD

Active

Company number 09353902

London, England · Incorporated 12 December 2014

22 Chancery Lane, London, WC2A 1LS, England

Last updated on 31 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jeremy Patrick Gould
Born November 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Julia Elizabeth Prescot
Born February 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Change Person Director Company With Change Date
Officers
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Resolution
Resolution
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Capital Alter Shares Subdivision
Capital
10 August 2018 View
Capital Name Of Class Of Shares
Capital
10 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
10 August 2018 View
Resolution
Resolution
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2015 View
Incorporation Company
Incorporation
12 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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