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PIRACY CORPORATION LIMITED

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

This company is commonly known as Piracy Corporation Limited. The company was founded 18 years ago and was given the registration number 05605793. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PIRACY CORPORATION LIMITED
Company Number:05605793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England, TN3 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit K, The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England, TN3 9BD

Secretary09 January 2006Active
Unit K, The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England, TN3 9BD

Director09 January 2006Active
Corseley Farm, Corseley Road Groombridge, Tunbridge Wells, TN3 9SF

Secretary27 October 2005Active
Unit K, The Brewery, Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, England, TN3 9BD

Director19 May 2006Active
TN3

Director27 October 2005Active
41 Malden Fields, Bushey, WD23 2QA

Director09 January 2006Active

People with Significant Control

Mr Martin Paul Ballantine
Notified on:26 October 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Unit K, The Brewery, Bells Yew Green Road, Tunbridge Wells, England, TN3 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Louise Ballantine
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit K, The Brewery, Bells Yew Green Road, Tunbridge Wells, United Kingdom, TN3 9BD
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-08-22Officers

Change person director company with change date.

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2023-05-19Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-08-19Officers

Termination director company with name termination date.

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2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-07-11Accounts

Accounts with accounts type micro entity.

Download
2019-02-05Persons with significant control

Notification of a person with significant control.

Download
2018-11-06Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download
2018-04-19Officers

Change person director company with change date.

Download
2018-04-19Officers

Change person director company with change date.

Download
2018-04-19Officers

Change person secretary company with change date.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-10-09Address

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

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2017-06-14Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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