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PIA SIMPSON LIMITED

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

This company is commonly known as Pia Simpson Limited. The company was founded 20 years ago and was given the registration number 04816596. The firm's registered office is in BERKHAMSTEAD. You can find them at C/o Rickaby & Co 4 Claridge, Court Lower Kings Road, Berkhamstead, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PIA SIMPSON LIMITED
Company Number:04816596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2003
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C/o Rickaby & Co 4 Claridge, Court Lower Kings Road, Berkhamstead, Hertfordshire, HP4 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton House, Bedbury Lane, Freshwater Bay, PO40 9PD

Secretary07 July 2003Active
C/O Sutton House, Bedbury Lane, Freshwater, United Kingdom, PO40 9PD

Director07 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 July 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 July 2003Active

People with Significant Control

Miss Pia Simpson
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Sutton House, Bedbury Lane, Freshwater, United Kingdom, PO40 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-16Dissolution

Dissolution application strike off company.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Change person director company with change date.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type total exemption small.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2012-09-24Accounts

Accounts with accounts type total exemption small.

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2012-07-11Annual return

Annual return company with made up date full list shareholders.

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2011-10-10Accounts

Accounts with accounts type total exemption small.

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