PIQUADRO UK LIMITED
Overview
| Company Name | PIQUADRO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08636328 |
| 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 PIQUADRO UK LIMITED?
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PIQUADRO UK LIMITED located?
| Registered Office Address | 67 Regent Street W1B 4EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIQUADRO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PIQUADRO UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for PIQUADRO UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Roberto Trotta on Aug 02, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2020 | 7 pages | AA | ||
legacy | 194 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 02, 2020 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Marcello Piccioli as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Appointment of Ms Elena Pettenuzzo as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of Pierpaolo Palmieri as a director on Dec 20, 2019 | 1 pages | TM01 | ||
legacy | 190 pages | PARENT_ACC | ||
Who are the officers of PIQUADRO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTENUZZO, Elena | Director | WC2N 5NG London 38 Craven Street United Kingdom | England | Italian | 234690980006 | |||||
| TROTTA, Roberto | Director | W1B 4EB London 67 Regent Street United Kingdom | Italy | Italian | 180310520003 | |||||
| PALMIERI, Pierpaolo | Director | W1B 4EB London 67 Regent Street United Kingdom | Italy | Italian | 180310510002 | |||||
| PICCIOLI, Marcello | Director | W1B 4EB London 67 Regent Street United Kingdom | Italy | Italian | 180310490002 |
What are the latest statements on persons with significant control for PIQUADRO UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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