PIETHAGORUS LTD
Overview
| Company Name | PIETHAGORUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15105645 |
| 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 PIETHAGORUS LTD?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
Where is PIETHAGORUS LTD located?
| Registered Office Address | Highland House Mayflower Close Chandler's Ford SO53 4AR Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIETHAGORUS LTD?
| Company Name | From | Until |
|---|---|---|
| PIETHAGORAS LTD | Aug 30, 2023 | Aug 30, 2023 |
What are the latest accounts for PIETHAGORUS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PIETHAGORUS LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for PIETHAGORUS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Aug 31, 2025 to Feb 28, 2026 | 1 pages | AA01 | ||||||||||||||||||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Mr Jonathan Bradley Cleland as a person with significant control on Jan 13, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Notification of Dawn Cleland as a person with significant control on Jan 13, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Mr Jonathan Bradley Cleland as a person with significant control on Feb 08, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Director's details changed for Mr Simon William Morrow on Feb 08, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Jonathan Bradley Cleland on Feb 08, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mrs Alexandra Sarah Morrow on Feb 08, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Registered office address changed from Green Lawns Copse Lane Chilworth Southampton SO16 7JY England to Highland House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR on Feb 27, 2024 | 1 pages | AD01 | ||||||||||||||||||||||||||
Certificate of change of name Company name changed piethagoras LTD\certificate issued on 27/02/24 | 3 pages | CERTNM | ||||||||||||||||||||||||||
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Appointment of Mrs Alexandra Sarah Morrow as a director on Nov 19, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Simon William Morrow as a director on Oct 12, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of PIETHAGORUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLELAND, Jonathan Bradley | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire United Kingdom | United Kingdom | British | 146698270001 | |||||
| MORROW, Alexandra Sarah | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire United Kingdom | England | British | 236252490003 | |||||
| MORROW, Simon William | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire United Kingdom | United Kingdom | British | 189770210002 |
Who are the persons with significant control of PIETHAGORUS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Dawn Cleland | Jan 13, 2025 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Jonathan Bradley Cleland | Aug 30, 2023 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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