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PIERS JACOB LIMITED

PIERS JACOB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePIERS JACOB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05822843
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PIERS JACOB LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PIERS JACOB LIMITED located?

    Registered Office Address
    Farthingworth
    4 Lynford Road
    IP26 5HN Mundford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIERS JACOB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PIERS JACOB LIMITED?

    Last Confirmation Statement Made Up ToMay 19, 2025
    Next Confirmation Statement DueJun 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2024
    OverdueNo

    What are the latest filings for PIERS JACOB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		7 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Summerhill House, 1 Sculthorpe Road, Fakenham Norfolk NR21 9HA to Farthingworth 4 Lynford Road Mundford IP26 5HN on Mar 15, 2023

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		9 pagesAA

    Confirmation statement made on May 19, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 19, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Robert Harvey Smith on May 03, 2015

    		2 pagesCH01

    Secretary's details changed for Nicola Louise Smith on May 03, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PIERS JACOB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicola Louise
    6 Thetford Road
    Northwold
    IP26 5LS Thetford
    Fife House
    Norfolk
    United Kingdom
    		Secretary
    6 Thetford Road
    Northwold
    IP26 5LS Thetford
    Fife House
    Norfolk
    United Kingdom
    		British113126560001
    SMITH, Robert Harvey
    6 Thetford Road
    Northwold
    IP26 5LS Thetford
    Fife House
    Norfolk
    United Kingdom
    		Director
    6 Thetford Road
    Northwold
    IP26 5LS Thetford
    Fife House
    Norfolk
    United Kingdom
    		United KingdomBritishDirector113126460002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIERS JACOB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Harvey Smith
    6 Thetford Road
    Northwold
    IP26 5LS Thetford
    Fife House
    Norfolk
    United Kingdom
    		Apr 06, 2016
    6 Thetford Road
    Northwold
    IP26 5LS Thetford
    Fife House
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicola Louise Louise Smith
    6 Thetford Road
    Northwold
    IP26 5LS Thetford
    Fife House
    Norfolk
    United Kingdom
    		Apr 06, 2016
    6 Thetford Road
    Northwold
    IP26 5LS Thetford
    Fife House
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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