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PILDUS LIMITED

PILDUS LIMITED

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

    • Overview

    Company NamePILDUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13362911
    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 PILDUS LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is PILDUS LIMITED located?

    Registered Office Address
    17 Portland Place
    W1B 1PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PILDUS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORMAN BROS LIMITEDApr 28, 2021Apr 28, 2021

    What are the latest accounts for PILDUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PILDUS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for PILDUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		5 pagesCS01

    Cessation of Saul Forman as a person with significant control on Jan 24, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 28, 2022 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Adam Forman on Apr 28, 2022

    		1 pagesCH03

    Termination of appointment of Saul Jonathan Forman as a director on Jan 06, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2021

    		RES15

    Confirmation statement made on Apr 28, 2021 with updates

    		3 pagesCS01

    Termination of appointment of Benjamin Forman as a director on Apr 28, 2021

    		1 pagesTM01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PILDUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORMAN, Adam Robert
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Secretary
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		282564770001
    FORMAN, Adam Robert
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		United KingdomBritish213338410001
    FORMAN, Benjamin
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		United KingdomBritish282564750001
    FORMAN, Saul Jonathan
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Director
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		EnglandBritish206617870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PILDUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saul Forman
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Apr 28, 2021
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Forman
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Apr 28, 2021
    Portland Place
    W1B 1PU London
    17
    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.
    Mr Adam Robert Forman
    Portland Place
    W1B 1PU London
    17
    United Kingdom
    		Apr 28, 2021
    Portland Place
    W1B 1PU London
    17
    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