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PIER MASTERS HOUSE LTD

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

This company is commonly known as Pier Masters House Ltd. The company was founded 4 years ago and was given the registration number 12498467. The firm's registered office is in PLYMOUTH. You can find them at Pier Masters House, Madeira Road, Plymouth, Devon. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PIER MASTERS HOUSE LTD
Company Number:12498467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Pier Masters House, Madeira Road, Plymouth, Devon, England, PL1 2NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Castle Dyke Lane, Plymouth, England, PL1 2LN

Director26 April 2023Active
1, Eton Avenue, Plymouth, England, PL1 5DP

Director04 March 2020Active

People with Significant Control

Mr Gracjan Skwarek
Notified on:26 April 2023
Status:Active
Date of birth:January 2001
Nationality:Polish
Country of residence:England
Address:4a, Castle Dyke Lane, Plymouth, England, PL1 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Yasin Azizi
Notified on:04 March 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:1, Eton Avenue, Plymouth, England, PL1 5DP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-02-14Address

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

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Persons with significant control

Notification of a person with significant control.

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2023-05-04Officers

Appoint person director company with name date.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2023-05-04Address

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

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-03-04Incorporation

Incorporation company.

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