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HALF THE PIE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Half The Pie Ltd. The company was founded 3 years ago and was given the registration number 12713976. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 13990 - Manufacture of other textiles n.e.c..

Company Information

Name:HALF THE PIE LTD
Company Number:12713976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 13990 - Manufacture of other textiles n.e.c.
  • 14132 - Manufacture of other women's outerwear
  • 47710 - Retail sale of clothing in specialised stores
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1012, Candlecrest Dr., California, United States, 91362

Secretary02 July 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary02 July 2020Active
1012, Candlecrest Dr., California, United States, 91362

Director02 July 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director02 July 2020Active

People with Significant Control

Ms Gabrielle Mary Llewellyn
Notified on:02 July 2020
Status:Active
Date of birth:November 1958
Nationality:American
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Callie Dickens
Notified on:02 July 2020
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United States
Address:1012, Candlecrest Dr., California, United States, 91362
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type dormant.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-19Officers

Change person secretary company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Officers

Change person secretary company with change date.

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2023-07-19Officers

Change person director company with change date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-10Gazette

Gazette filings brought up to date.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2020-07-02Incorporation

Incorporation company.

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