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PIERRE SPAKE LIMITED

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

This company is commonly known as Pierre Spake Limited. The company was founded 12 years ago and was given the registration number 08025123. The firm's registered office is in WARE. You can find them at Browsley House Poles Lane, Thundridge, Ware, Hertfordshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:PIERRE SPAKE LIMITED
Company Number:08025123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Browsley House Poles Lane, Thundridge, Ware, Hertfordshire, England, SG12 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Stanhoe Road, Great Bircham, King's Lynn, England, PE31 6GP

Director11 April 2012Active
85, Stanhoe Road, Great Bircham, King's Lynn, England, PE31 6GP

Director11 April 2012Active

People with Significant Control

Mr Pierre Alan Spake
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:85, Stanhoe Road, King's Lynn, England, PE31 6GP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-20Address

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

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Address

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

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type dormant.

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2014-10-16Address

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

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