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PIERNINE LIMITED

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

This company is commonly known as Piernine Limited. The company was founded 4 years ago and was given the registration number 12365512. The firm's registered office is in HOVE. You can find them at 45 Church Road, , Hove, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PIERNINE LIMITED
Company Number:12365512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74100 - specialised design activities
  • 84130 - Regulation of and contribution to more efficient operation of businesses
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:45 Church Road, Hove, England, BN3 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Church Road, Hove, England, BN3 2BE

Director16 December 2019Active
45, Church Road, Hove, England, BN3 2BE

Director16 December 2019Active
45, Church Road, Hove, England, BN3 2BE

Director16 December 2019Active

People with Significant Control

Mr John Griffin
Notified on:16 December 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:45, Church Road, Hove, England, BN3 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Nicholas Clark
Notified on:16 December 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:45, Church Road, Hove, England, BN3 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Alexandre James Mitchell
Notified on:16 December 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:45, Church Road, Hove, England, BN3 2BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Officers

Termination director company with name termination date.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Incorporation

Incorporation company.

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