PIA JEWELLERY DIRECT LIMITED

Overview

Company Name	PIA JEWELLERY DIRECT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08111999
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIA JEWELLERY DIRECT LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PIA JEWELLERY DIRECT LIMITED located?

Registered Office Address	29-30 Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of PIA JEWELLERY DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
PIA DIRECT LIMITED	Jun 20, 2012	Jun 20, 2012

What are the latest accounts for PIA JEWELLERY DIRECT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PIA JEWELLERY DIRECT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for PIA JEWELLERY DIRECT LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Accounts for a small company made up to Mar 31, 2025	13 pages	AA

Aug 26, 2025	Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Mar 05, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Second filing of the annual return made up to Jun 20, 2014	20 pages	RP04AR01

Nov 11, 2024	Second filing of the annual return made up to Jun 20, 2015	20 pages	RP04AR01

Nov 11, 2024	Second filing of the annual return made up to Jun 20, 2016	20 pages	RP04AR01

Nov 01, 2024	Appointment of Mr Stephen Peter Kehl as a director on Oct 29, 2024	2 pages	AP01

Nov 01, 2024	Appointment of Mr Michael David Lester as a director on Oct 29, 2024	2 pages	AP01

Jun 21, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

May 13, 2024	Termination of appointment of John Richard Beale as a director on Apr 23, 2023	1 pages	TM01

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Feb 23, 2024	Change of details for Museum Selection Limited as a person with significant control on Jan 01, 2020	2 pages	PSC05

Jan 09, 2024	Termination of appointment of Francis Lelio Mckee as a secretary on Dec 31, 2023	1 pages	TM02

Jan 09, 2024	Appointment of Mr Neil Stockton as a secretary on Dec 31, 2023	2 pages	AP03

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

May 15, 2023	Confirmation statement made on May 13, 2023 with updates	4 pages	CS01

Mar 29, 2023	Secretary's details changed for Mr Francis Lelio Mckee on Mar 28, 2023	1 pages	CH03

Oct 31, 2022	Change of details for Museum Selection Limited as a person with significant control on Jul 13, 2022	2 pages	PSC05

Oct 31, 2022	Notification of Museum Selection Limited as a person with significant control on Jan 01, 2020	2 pages	PSC02

Oct 31, 2022	Cessation of John Richard Beale as a person with significant control on Jan 01, 2020	1 pages	PSC07

Oct 25, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Oct 14, 2022	Appointment of Mr Neil David Stockton as a director on Oct 10, 2022	2 pages	AP01

Sep 22, 2022	Termination of appointment of Darren Paul Tuzzio as a director on Sep 22, 2022	1 pages	TM01

Jun 20, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

View All Filings

Who are the officers of PIA JEWELLERY DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOCKTON, Neil Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire	Dec 31, 2023		Secretary	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire				317884260001
KEHL, Stephen Peter Victoria Gardens RH15 9NB Burgess Hill Woolovers House United Kingdom	Oct 29, 2024		Director	Victoria Gardens RH15 9NB Burgess Hill Woolovers House United Kingdom	United Kingdom	British	1995-3	304418340001
LESTER, Michael David Victoria Gardens RH15 9NB Burgess Hill Woolovers House United Kingdom	Oct 29, 2024		Director	Victoria Gardens RH15 9NB Burgess Hill Woolovers House United Kingdom	United Kingdom	British	1975-2	105192760004
PUTT, Tracey Jane Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire	Aug 06, 2020		Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire	England	British	1962-10	18960760005
STOCKTON, Neil David Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire	Oct 10, 2022		Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire	England	British	1965-1	301169060001
MCKEE, Francis Lelio Warpsgrove Lane OX44 7RW Chalgrove 29-30 Monument Business Park Oxfordshire England	Jun 20, 2012	Dec 31, 2023	Secretary	Warpsgrove Lane OX44 7RW Chalgrove 29-30 Monument Business Park Oxfordshire England				170012200001
BEALE, John Richard Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire United Kingdom	Jun 20, 2012	Apr 23, 2023	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire United Kingdom	United Kingdom	British	1944-6	167642110001
OSBORN, Adrian Humphrey Austen Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire	Jul 01, 2012	Jan 01, 2020	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire	United Kingdom	British	1944-6	34440210001
OSBORN, John Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire United Kingdom	Jul 01, 2012	Jul 01, 2017	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire United Kingdom	England	British	1944-6	35604300001
TUZZIO, Darren Paul Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire	Jan 05, 2021	Sep 22, 2022	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire	England	British	1973-9	270410470001
VOLKERS, Sarah-Jane Anne Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire United Kingdom	Jul 01, 2012	Aug 06, 2020	Director	Monument Business Park Warpsgrove Lane OX44 7RW Chalgrove 29-30 Oxfordshire United Kingdom	England	British	1963-11	79971540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIA JEWELLERY DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Museum Selection Limited

Jan 01, 2020

OX44 7RW Chalgrove

29-30 Monument Park

Oxfordshire

England

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	04800487

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.

Mr John Richard Beale

Apr 06, 2016

Monument Business Park

Warpsgrove Lane

OX44 7RW Chalgrove

29-30

Oxfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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