PIONEERS UK LIMITED
Overview
| Company Name | PIONEERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04108006 |
| 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 PIONEERS UK LIMITED?
- Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PIONEERS UK LIMITED located?
| Registered Office Address | Arden House 25 The Courtyard Gorsey Lane B46 1JA Coleshill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIONEERS UK 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 PIONEERS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for PIONEERS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||
Notification of Gladius Holdings Ltd as a person with significant control on Sep 01, 2024 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mr Philip Geoffrey Andrew Abuaita as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Donna Jane Abuaita as a secretary on Oct 06, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||
Registered office address changed from 43 Bakers Lane Three Spires Shopping Centre Lichfield Staffs WS13 6NG to Arden House 25 the Courtyard Gorsey Lane Coleshill West Midlands B46 1JA on Apr 11, 2018 | 1 pages | AD01 | ||
Change of details for Mr George Nicholas Abuaita as a person with significant control on Mar 27, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Donna Jane Abuaita on Mar 27, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr George Nicholas Abuaita on Mar 27, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for George Nicholas Abuaita on Nov 14, 2016 | 2 pages | CH01 | ||
Who are the officers of PIONEERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABUAITA, George Nicholas | Director | 25 The Courtyard Gorsey Lane B46 1JA Coleshill Arden House West Midlands England | United Kingdom | British | Director | 73549120004 | ||||
| ABUAITA, Philip Geoffrey Andrew | Director | 25 The Courtyard Gorsey Lane B46 1JA Coleshill Arden House West Midlands England | England | British | Director | 291487900001 | ||||
| ABUAITA, Donna Jane | Secretary | 25 The Courtyard Gorsey Lane B46 1JA Coleshill Arden House West Midlands England | British | 73080530003 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of PIONEERS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gladius Holdings Ltd | Sep 01, 2024 | 25 The Courtyard Gorsey Lane B46 1JA Coleshill Arden House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Nicholas Abuaita | Apr 06, 2016 | 25 The Courtyard Gorsey Lane B46 1JA Coleshill Arden House West Midlands England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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