PIRETTE LIMITED
Overview
| Company Name | PIRETTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02058194 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIRETTE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PIRETTE LIMITED located?
| Registered Office Address | Acorn House 33 Churchfield Road W3 6AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIRETTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PIRETTE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for PIRETTE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 08, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with updates | 5 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Peter Jeremy Scott as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Cessation of Derek Kenneth Scott as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Cessation of Sidney George Lines as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Cessation of Robin Neale Finley Hinde as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Robin Neale Finley Hinde on Jun 24, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Robin Neale Finley Hinde on Jun 24, 2021 | 1 pages | CH03 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||
Confirmation statement made on Dec 08, 2018 with updates | 5 pages | CS01 | ||
Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS to Acorn House 33 Churchfield Road London W3 6AY on Aug 17, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Who are the officers of PIRETTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINDE, Robin Neale Finley | Secretary | Common Road SP5 2SX Whiteparish Ash Barn Wiltshire United Kingdom | United Kingdom | 162293820001 | ||||||
| HINDE, Robin Neale Finley | Director | Common Road SP5 2SX Whiteparish Ash Barn Wiltshire United Kingdom | United Kingdom | United Kingdom | Chartered Surveyor | 162293820003 | ||||
| LINES, Sidney George | Director | The Pitts PO38 1NT Bonchurch Ashcliff Isle Of Wight | United Kingdom | British | Surveyor | 98372430001 | ||||
| SCOTT, Derek Kenneth | Director | Oebourne Lane Fernhurst GU27 3JF Haslemere Courts Farm Surrey United Kingdom | United Kingdom | British | Surveyor | 4537910003 | ||||
| SCOTT, Peter Jeremy | Director | 16 The Drive KT10 8DH Esher Surrey | United Kingdom | British | Surveyor | 4537900001 |
Who are the persons with significant control of PIRETTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Jeremy Scott | Sep 28, 2016 | The Drive KT10 8DH Esher 16 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robin Neale Finley Hinde | Sep 28, 2016 | Pursers Lane Peaslake GU5 9RE Guildford Howick England | Yes |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Sidney George Lines | Sep 27, 2016 | The Pitts PO38 1NT Ventnor Ashcliff England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Derek Kenneth Scott | Sep 24, 2016 | Fernhurst GU27 3JF Haslemere Courts Farm England | Yes |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PIRETTE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0