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PIPER VENTURES LIMITED

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

This company is commonly known as Piper Ventures Limited. The company was founded 16 years ago and was given the registration number 06600988. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PIPER VENTURES LIMITED
Company Number:06600988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 City Road, London, United Kingdom, EC1Y 2AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queensway, London, United Kingdom, W2 4QH

Director23 May 2008Active
71, Queensway, London, United Kingdom, W2 4QH

Secretary23 May 2008Active
58-60, Berners Street, London, W1T 3JS

Corporate Secretary23 May 2008Active
71, Queensway, London, United Kingdom, W2 4QH

Director23 May 2008Active
58-60, Berners Street, London, W1T 3JS

Corporate Director23 May 2008Active

People with Significant Control

Baylight Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Persons with significant control

Change to a person with significant control.

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2024-04-09Address

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

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2023-08-10Accounts

Accounts with accounts type dormant.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2020-08-09Officers

Termination director company with name termination date.

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2020-08-09Officers

Termination secretary company with name termination date.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-01-16Officers

Change person director company with change date.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2017-05-14Officers

Change person director company with change date.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Change account reference date company previous shortened.

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2015-08-18Accounts

Accounts with accounts type dormant.

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2015-07-20Officers

Change person director company with change date.

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