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PIQ LABORATORIES LIMITED

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

This company is commonly known as Piq Laboratories Limited. The company was founded 6 years ago and was given the registration number 11131035. 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 LIMITED
Company Number:11131035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2023
Jurisdiction:England - 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

Director18 December 2020Active
Unit 3, Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA

Director29 March 2021Active
Llanover Business Centre - Unit 3, Waddington House, Llanover, Abergavenny, United Kingdom, NP7 9HY

Secretary03 January 2018Active
Llanover Business Centre - Unit 3, Waddington House, Llanover, Abergavenny, United Kingdom, NP7 9HY

Director03 January 2018Active
Llanover Business Centre - Unit 3, Waddington House, Llanover, Abergavenny, United Kingdom, NP7 9HY

Director03 January 2018Active
Unit 3, Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA

Director01 January 2019Active

People with Significant Control

Piq Laboratories Holdings Limited
Notified on:29 January 2021
Status:Active
Country of residence:Wales
Address:Unit 3, Ebbw Vale Innovation Centre, Ebbw Vale, Wales, NP23 8XA
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
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-05-17Address

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

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no 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 secretary company with name termination date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-03-19Resolution

Resolution.

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2021-03-18Capital

Capital name of class of shares.

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2021-02-26Incorporation

Memorandum articles.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-17Officers

Termination director company with name termination date.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-11-24Capital

Capital allotment shares.

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2020-11-24Capital

Capital allotment shares.

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2020-11-24Capital

Capital allotment shares.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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