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PIPER JAVELIN NO 1 LIMITED

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

This company is commonly known as Piper Javelin No 1 Limited. The company was founded 7 years ago and was given the registration number 10775740. The firm's registered office is in SWINDON. You can find them at Nationwide House, Pipers Way, Swindon, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PIPER JAVELIN NO 1 LIMITED
Company Number:10775740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Nationwide House, Pipers Way, Swindon, Wiltshire, SN38 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Corporate Secretary24 January 2019Active
Nationwide House, Pipers Way, Swindon, England, SN38 1LN

Director17 May 2017Active
Nationwide House, Pipers Way, Swindon, England, SN38 1LN

Director17 May 2017Active
Nationwide House, Pipers Way, Swindon, SN38 1NW

Director01 September 2019Active
Nationwide House, Pipers Way, Swindon, SN38 1NW

Director01 September 2022Active
Nationwide House, Pipers Way, Swindon, SN38 1NW

Director09 March 2022Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Secretary05 July 2017Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Secretary01 February 2018Active
Nationwide House, Pipers Way, Swindon, England, SN38 1LN

Secretary17 May 2017Active
Nationwide House, Pipers Way, Swindon, United Kingdom, SN38 1NW

Director01 September 2017Active
Nationwide House, Pipers Way, Swindon, England, SN38 1LN

Director17 May 2017Active
Nationwide House, Pipers Way, Swindon, England, SN38 1LN

Director17 May 2017Active

People with Significant Control

Piper Javelin Holding Company Limited
Notified on:17 May 2017
Status:Active
Country of residence:England
Address:Nationwide House, Pipers Way, Swindon, England, SN38 1LN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Capital

Capital allotment shares.

Download
2023-08-16Accounts

Accounts with accounts type full.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Capital

Capital allotment shares.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-01Accounts

Accounts with accounts type full.

Download
2022-08-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-03-16Capital

Capital allotment shares.

Download
2022-03-09Officers

Appoint person director company with name date.

Download
2021-11-11Officers

Termination director company with name termination date.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Accounts

Accounts with accounts type full.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Capital

Capital allotment shares.

Download
2020-11-26Accounts

Accounts with accounts type full.

Download
2020-02-27Capital

Capital allotment shares.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-20Accounts

Accounts with accounts type full.

Download
2019-09-20Officers

Termination director company with name termination date.

Download
2019-09-04Officers

Appoint person director company with name date.

Download
2019-06-26Capital

Capital allotment shares.

Download
2019-01-31Officers

Termination secretary company with name termination date.

Download
2019-01-31Officers

Appoint corporate secretary company with name date.

Download
2019-01-02Accounts

Accounts with accounts type full.

Download

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