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PIQ LABORATORIES HOLDINGS LIMITED

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

This company is commonly known as Piq Laboratories Holdings Limited. The company was founded 3 years ago and was given the registration number 13030737. The firm's registered office is in EBBW VALE. You can find them at Unit 3 Ebbw Vale Innovation Centre, , Ebbw Vale, . This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:PIQ LABORATORIES HOLDINGS LIMITED
Company Number:13030737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:31 January 2023
Jurisdiction:Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Unit 3 Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA

Secretary29 March 2021Active
Unit 3 Couzens House, Piq Laboratories Ltd, Elvicta Estates, Crickhowell, Wales, NP8 1DF

Director29 January 2021Active
Unit 3, Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA

Director29 March 2021Active
Unit 3 Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA

Secretary19 November 2020Active
Unit 3 Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA

Director19 November 2020Active

People with Significant Control

Dr Michael John Bromley
Notified on:19 November 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Wales
Address:Unit 3 Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Eaton
Notified on:19 November 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Wales
Address:Unit 3 Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lucy Elisabeth Chisholm
Notified on:19 November 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:Wales
Address:Unit 3 Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-26Accounts

Change account reference date company previous extended.

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2022-05-19Resolution

Resolution.

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2022-05-19Incorporation

Memorandum articles.

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2022-05-17Address

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

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2022-02-09Gazette

Gazette filings brought up to date.

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2022-02-08Gazette

Gazette notice compulsory.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-04-15Officers

Appoint person secretary company with name date.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-15Officers

Termination secretary company with name termination date.

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2021-02-26Resolution

Resolution.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-17Capital

Capital allotment shares.

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2020-11-19Incorporation

Incorporation company.

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