PIERCE PROTOCOLS LIMITED
Overview
| Company Name | PIERCE PROTOCOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05613954 |
| 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 PIERCE PROTOCOLS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is PIERCE PROTOCOLS LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIERCE PROTOCOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PIERCE PROTOCOLS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for PIERCE PROTOCOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Miss Hannah Mary Pierce on Mar 24, 2025 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor Gresham Street London EC2V 7AB England to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 24, 2025 | 1 pages | AD01 | ||
Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE United Kingdom to 4th Floor Gresham Street London EC2V 7AB on Mar 24, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Hannah Mary Pierce on Aug 20, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Hannah Mary Pierce on Jul 31, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rodney James Hare as a director on May 04, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Director's details changed for Miss Hannah Mary Pierce on Jul 20, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Heni Limited as a person with significant control on Jun 18, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Dudley Trood as a director on May 19, 2020 | 1 pages | TM01 | ||
Appointment of Mr Rodney James Hare as a director on May 19, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to 3rd Floor 126-134 Baker Street London W1U 6UE on Jun 18, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Who are the officers of PIERCE PROTOCOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, Hannah Mary | Director | 95 Gresham Street EC2V 7AB London 4th Floor England | United Kingdom | British | Company Director | 137337600005 | ||||
| MAGGS, Rhiann | Secretary | 83 North Road Midsomer Norton BA3 2QH Bath | British | 90425500002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HARE, Rodney James | Director | 126-134 Baker Street W1U 6UE London 3rd Floor United Kingdom | England | Australian | Director | 99030040001 | ||||
| TROOD, Stuart Dudley | Director | Lexington Street W1F 9AH London 29-35 England | England | British | Ceo | 138486040005 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PIERCE PROTOCOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heni Limited | Dec 23, 2017 | Baker Street W1U 6UE London 126-134 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Hannah Mary Pierce | Apr 06, 2016 | Wilton Grove Wimbledom SW19 3QX London 4 United Kingdom | Yes | ||||||||||
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