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Company profile

Pelipod Ltd

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Pelipod Ltd is a UK company with status active founded in 2013 based in South East England.

CRN
08429228
Founded
2013
Age
13

Overview

Legal name
PELIPOD LTD
Region
South East England
Registered address
FLOOR 7 THE FUTURE WORKS
BRUNEL WAY
SLOUGH
BERKSHIRE
ENGLAND
SL1 1FQ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Pelipod Ltd
CRN 08429228
2
Direct controller Active LTD
BYBOX Holdings Limited
CRN 04130988
3
Intermediate controller Active LTD
BYBOX Group Holdings Limited
CRN 09917882
4
Intermediate controller Active LTD
Kite Bidco Ltd
CRN 11531710
5
Intermediate controller Active LTD
Kite Midco II Ltd
CRN 11531632
6
Intermediate controller Active LTD
Kite Midco Ltd
CRN 11531510
7
Ultimate controller Active LTD
Kite Topco Ltd
CRN 11531406

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

18 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Mar
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUxMjkzOTg3MGFkaXF6a2N4

Published 27 Mar 2026 09:57

04 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

06 Sep
2023

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzM5MjEwMDQ4MGFkaXF6a2N4

Published 26 Mar 2026 14:22

01 Jan
2022

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzMyNTQ1OTE2NmFkaXF6a2N4

Published 26 Mar 2026 14:22

29 Sep
2016

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzE1ODU3MzQxMGFkaXF6a2N4

Published 26 Mar 2026 14:22

19 Feb
2014

Change Registered Office Address Company With Date Old Address

Address

AD01 | Transaction MzA5NDc2ODYzN2FkaXF6a2N4 | Paper/PDF filed

Published 26 Mar 2026 14:22

04 Mar
2013

Incorporated

Inception

Company registered at Companies House