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PIENO-LLENO LTD

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

This company is commonly known as Pieno-lleno Ltd. The company was founded 7 years ago and was given the registration number 10381282. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 68 Southchurch Avenue, , Southend-on-sea, Essex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PIENO-LLENO LTD
Company Number:10381282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:68 Southchurch Avenue, Southend-on-sea, Essex, England, SS1 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Grosvenor Road, Rayleigh, United Kingdom, SS6 9GA

Secretary17 September 2016Active
68, Southchurch Avenue, Southend-On-Sea, England, SS1 2RR

Director29 September 2022Active
18, Grosvenor Road, Rayleigh, United Kingdom, SS6 9GA

Director17 September 2016Active

People with Significant Control

Mr Raul Manuel Da Silva Goncalves
Notified on:13 September 2017
Status:Active
Date of birth:February 1980
Nationality:Portuguese
Country of residence:England
Address:68, Southchurch Avenue, Southend-On-Sea, England, SS1 2RR
Nature of control:
  • Significant influence or control
Mr Raul Manuel Da Silva Goncalves
Notified on:17 September 2016
Status:Active
Date of birth:February 1980
Nationality:Portuguese
Country of residence:United Kingdom
Address:18, Grosvenor Road, Rayleigh, United Kingdom, SS6 9GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Norina Szilagyi
Notified on:17 September 2016
Status:Active
Date of birth:November 1992
Nationality:Hungarian
Country of residence:England
Address:18, Grosvenor Road, Rayleigh, England, SS6 9GA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Appoint person director company with name date.

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2021-12-27Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-01-30Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-22Address

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

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2019-12-31Confirmation statement

Confirmation statement with updates.

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2019-10-29Address

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

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Persons with significant control

Change to a person with significant control.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-09-11Gazette

Gazette filings brought up to date.

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2018-09-08Accounts

Accounts with accounts type micro entity.

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2018-08-14Gazette

Gazette notice compulsory.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-06-27Address

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

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2017-06-13Resolution

Resolution.

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2017-03-24Capital

Legacy.

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2017-03-24Insolvency

Legacy.

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