PIECELAND LIMITED

Overview

Company Name	PIECELAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08610534
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2013

Summary

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

What is the purpose of PIECELAND LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PIECELAND LIMITED located?

Registered Office Address	Opus Studios 5-7 High Street B95 5AA Henley-In-Arden West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for PIECELAND 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 PIECELAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for PIECELAND LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with updates	3 pages	CS01

Mar 17, 2025	Cessation of Victoria Zoe Katie Turnbull as a person with significant control on Mar 17, 2025	1 pages	PSC07

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 15, 2024 with updates	4 pages	CS01

Jul 18, 2024	Notification of Victoria Zoe Katie Turnbull as a person with significant control on Aug 22, 2023	2 pages	PSC01

Jul 01, 2024	Change of details for Mr Richard Grenville Smith as a person with significant control on Jul 01, 2024	2 pages	PSC04

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 18, 2023	Statement of capital following an allotment of shares on Aug 22, 2023 Capital: GBP 8	3 pages	SH01

Jul 17, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Director's details changed for Miss Victoria Zoe Katie Turnbull on Jul 01, 2021	2 pages	CH01

Jan 15, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Jul 16, 2018	Confirmation statement made on Jul 15, 2018 with updates	4 pages	CS01

Jul 05, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Dec 08, 2017	Statement of capital following an allotment of shares on Dec 05, 2017 Capital: GBP 4	3 pages	SH01

Sep 12, 2017	Director's details changed for Miss Victoria Zoe Katie Smith on Aug 26, 2017	2 pages	CH01

Jul 25, 2017	Confirmation statement made on Jul 15, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Notification of Gail Karen Smith as a person with significant control on Jul 01, 2016	2 pages	PSC01

View All Filings

Who are the officers of PIECELAND LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Richard Grenville High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	Jul 15, 2013	Secretary	High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands				179813660001
SMITH, Gail Karen High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	Jul 15, 2013	Director	High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	England	British	1951-6	179813640001
SMITH, Richard Grenville High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	Jul 15, 2013	Director	High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	United Kingdom	British	1953-7	179813630001
TURNBULL, Victoria Zoe Katie High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	Jul 15, 2013	Director	High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	United Kingdom	British	1983-4	179813650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PIECELAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Victoria Zoe Katie Turnbull High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	Aug 22, 2023	High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	Yes
	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.
Mr Richard Grenville Smith High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	Jul 01, 2016	High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Gail Karen Smith High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	Jul 01, 2016	High Street B95 5AA Henley-In-Arden Opus Studios 5-7 West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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