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PIANO SMITHFIELD LTD

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

This company is commonly known as Piano Smithfield Ltd. The company was founded 10 years ago and was given the registration number 08638655. The firm's registered office is in LONDON. You can find them at 431 Linden Hall, 162-168 Regent Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PIANO SMITHFIELD LTD
Company Number:08638655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:431 Linden Hall, 162-168 Regent Street, London, England, W1B 5TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
431, Linen Hall, 162-168 Regent Street,, London, England, W1B 5TE

Secretary03 September 2015Active
431, Linen Hall, 162-168 Regent Street,, London, England, W1B 5TE

Director05 March 2018Active
431, Linen Hall, 162-168 Regent Street,, London, England, W1B 5TE

Director01 November 2021Active
2nd, Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director06 August 2013Active

People with Significant Control

Mr James Roy Sayer
Notified on:01 November 2022
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:431, Linen Hall, 162-168 Regent Street,, London, England, W1B 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Mckie
Notified on:28 February 2018
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:431, Linen Hall, 162-168 Regent Street,, London, England, W1B 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Peter Schouten
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Address:2nd, Floor, London, W1W 5PF
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-02-22Gazette

Gazette filings brought up to date.

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2023-02-21Confirmation statement

Confirmation statement with updates.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-11-10Persons with significant control

Notification of a person with significant control.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-08-05Officers

Change person secretary company with change date.

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2022-08-01Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Persons with significant control

Change to a person with significant control.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

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2021-12-03Officers

Appoint person director company with name date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type micro entity.

Download
2019-08-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-15Persons with significant control

Change to a person with significant control.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-04-04Officers

Termination director company with name termination date.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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