Pelipod Ltd
- Company number
- 08429228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2013
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
- Corporate group
- Kite Topco Ltd (8 companies)
Registered office
Previous names
- Mbkx Ltd (until 31 Jul 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karl Nicholas Wills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Sep 2016 |
| Mrs Martine Avril Wills | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Sep 2016 |
| British Telecommunications Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2016 | 7 Aug 2023 |
| Thinventory Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | -£466,034 | £1,764 |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | -£188,611 | £130,837 |
Connections
Owned by
Pelipod Ltd → Thinventory Holdings Limited → Thinventory Group Holdings Limited → Kite Bidco Ltd → Kite Midco Ii Ltd → Kite Midco Ltd
Companies at the same address
- Bybox Networks Limited (03434629)
- Kite Bidco Ltd (11531710)
- Kite Midco Ii Ltd (11531632)
- Kite Midco Ltd (11531510)
- Kite Topco Ltd (11531406)
- Thinventory Group Holdings Limited (09917882)
- Thinventory Holdings Limited (04130988)
- Thinventory Limited (03852440)