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PIHR UK LIMITED

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

This company is commonly known as Pihr Uk Limited. The company was founded 6 years ago and was given the registration number 11099966. The firm's registered office is in LONDON. You can find them at Aylesbury House, 17-18 Aylesbury Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PIHR UK LIMITED
Company Number:11099966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Aylesbury House, 17-18 Aylesbury Street, London, United Kingdom, EC1R 0DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Corporate Secretary19 April 2023Active
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Director06 December 2017Active
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Corporate Secretary06 December 2017Active

People with Significant Control

Ingemar Magnus Sernung Drogell
Notified on:06 December 2017
Status:Active
Date of birth:March 1976
Nationality:Swedish
Country of residence:United Kingdom
Address:Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Address

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

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2023-04-20Address

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

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2023-04-19Officers

Appoint corporate secretary company with name date.

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2023-04-18Officers

Termination secretary company with name termination date.

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2023-04-18Address

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

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-27Officers

Change corporate secretary company with change date.

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2023-03-27Address

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

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type total exemption full.

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2021-12-05Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Change corporate secretary company with change date.

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2021-10-19Address

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

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2021-03-13Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-30Officers

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2017-12-06Accounts

Change account reference date company current shortened.

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2017-12-06Incorporation

Incorporation company.

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