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PIPER VENTURES BATTLE LIMITED

PIPER VENTURES BATTLE LIMITED

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

    • Overview

    Company NamePIPER VENTURES BATTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07233302
    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 PIPER VENTURES BATTLE LIMITED?

    • Development of building projects (41100) / Construction

    Where is PIPER VENTURES BATTLE LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIPER VENTURES BATTLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PIPER VENTURES BATTLE LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for PIPER VENTURES BATTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026

    		2 pagesCH01

    Confirmation statement made on Apr 23, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on Apr 09, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Ian William Gill as a director on Sep 30, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Termination of appointment of Christopher Seymour Smit as a director on Jul 31, 2020

    		1 pagesTM01

    Termination of appointment of Christopher Seymour Smit as a secretary on Jul 31, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 23, 2020 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Piper Ventures 2 Limited as a person with significant control on Sep 05, 2019

    		1 pagesPSC07

    Sub-division of shares on Sep 05, 2019

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division of ordinary shares 05/09/2019
    		RES13

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of PIPER VENTURES BATTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Crispin Noel
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		Director
    Leman Street
    E1W 9US London
    2
    United Kingdom
    		EnglandBritish2033150025
    SMIT, Christopher Seymour
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Secretary
    Queensway
    W2 4QH London
    71
    United Kingdom
    		150762540001
    GILL, Ian William
    Eaton Close
    SW1W 8JX London
    7
    England
    		Director
    Eaton Close
    SW1W 8JX London
    7
    England
    		United KingdomBritish62621640002
    SMIT, Christopher Seymour
    Queensway
    W2 4QH London
    71
    United Kingdom
    		Director
    Queensway
    W2 4QH London
    71
    United Kingdom
    		EnglandBritish49501930004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PIPER VENTURES BATTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Apr 06, 2016
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6785101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PIPER VENTURES BATTLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 05, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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