PEDONA LIMITED - LITTLEHAMPTON


Company Profile Company Filings

Overview

PEDONA LIMITED is a Private Limited Company from LITTLEHAMPTON and has the status: Active.
PEDONA LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06420735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PEDONA LIMITED - LITTLEHAMPTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41B BEACH ROAD
LITTLEHAMPTON
WEST SUSSEX
BN17 5JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JOHN BROOKER Sep 1967 British Director 2007-11-07 CURRENT
MR KEVIN ANDREW JOHNSON Mar 1969 British Secretary 2007-12-17 UNTIL 2007-12-22 RESIGNED
DAVID JOHN LAURENCE BATES British Secretary 2007-12-22 UNTIL 2013-01-25 RESIGNED
DAVID JOHN LAURENCE BATES British Secretary 2007-11-07 UNTIL 2007-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Brooker 2016-04-06 9/1967 Littlehmapton   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARUN MICROELECTRONICS LIMITED LITTLEHAMPTON Active TOTAL EXEMPTION FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
KEDRON ENGINEERING LIMITED WOODFORD GREEN Dissolved... 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Pedona Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 31-12-2023 £500,843 Cash £896,319 equity
Pedona Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-12-2022 £525,517 Cash £922,014 equity
Pedona Limited - Accounts to registrar (filleted) - small 18.2 2022-04-08 31-12-2021 £485,526 Cash £882,035 equity
Pedona Limited - Accounts to registrar (filleted) - small 18.2 2021-04-07 31-12-2020 £475,406 Cash £872,731 equity
Pedona Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-12-2019 £19,414 Cash £395,655 equity
Pedona Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-12-2018 £4,878 Cash £388,207 equity
Pedona Limited - Accounts to registrar (filleted) - small 18.1 2018-04-19 31-12-2017 £2,323 Cash £359,927 equity
Pedona Limited - Accounts to registrar - small 16.3 2017-03-16 31-12-2016 £2 Cash £345,766 equity
Pedona Limited - Limited company - abbreviated - 11.6 2015-04-01 31-12-2014 £2 Cash £321,122 equity

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