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IL PIAVE LIMITED

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

This company is commonly known as Il Piave Limited. The company was founded 18 years ago and was given the registration number 05739931. The firm's registered office is in REIGATE. You can find them at 4 Oakhampstead, 14 Blanford Road, Reigate, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IL PIAVE LIMITED
Company Number:05739931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Oakhampstead, 14 Blanford Road, Reigate, Surrey, RH2 7DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Oakhampstead, 14 Blanford Road, Reigate, United Kingdom, RH2 7DR

Director28 July 2014Active
4 Oakhampstead, 14 Blanford Road, Reigate, England, RH2 7DR

Director09 August 2022Active
4 Oakhampstead, 14 Blanford Road, Reigate, RH2 7DR

Secretary13 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 March 2006Active
4 Oakhampstead, 14 Blanford Road, Reigate, RH2 7DR

Director13 March 2006Active
4 Oakhampstead, 14 Blanford Road, Reigate, RH2 7DR

Director13 March 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 March 2006Active

People with Significant Control

Mr Sergio Perin
Notified on:01 May 2020
Status:Active
Date of birth:October 1943
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 10, Doran Garden, Redhill, United Kingdom, RH1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Mary Perin
Notified on:01 May 2020
Status:Active
Date of birth:October 1942
Nationality:British
Country of residence:England
Address:Flat 10, Doran Gardens, Redhill, England, RH1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sergio Perin
Notified on:01 May 2020
Status:Active
Date of birth:November 1943
Nationality:Italian
Country of residence:England
Address:Flat 10, Doran Gardens, Redhill, England, RH1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Perin
Notified on:01 May 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:4 Oakhampstead, 14 Blanford Road, Reigate, RH2 7DR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-03-08Officers

Appoint person director company with name date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-16Officers

Termination secretary company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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