UKBizDB.co.uk

PIRATE ISLAND LIMITED

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

This company is commonly known as Pirate Island Limited. The company was founded 24 years ago and was given the registration number 04000722. The firm's registered office is in NORTHUMBERLAND. You can find them at 69 Low Stobhill, Morpeth, Northumberland, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PIRATE ISLAND LIMITED
Company Number:04000722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2000
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Low Stobhill, Morpeth, Northumberland, NE61 2SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Low Stobhill, Morpeth, NE61 2SQ

Secretary31 July 2008Active
69 Low Stobhill, Morpeth, Northumberland, NE61 2SQ

Director31 July 2014Active
69 Low Stobhill, Morpeth, NE61 2SQ

Director08 March 2002Active
19 Gordon Road, Blyth, NE24 3EL

Secretary24 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 May 2000Active
69 Low Stobhill, Morpeth, NE61 2SQ

Director24 May 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 May 2000Active

People with Significant Control

Mark Silverton
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:69, Low Stobhill, Morpeth, England, NE61 2SQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved compulsory.

Download
2021-06-18Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-27Gazette

Gazette notice compulsory.

Download
2020-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-15Gazette

Gazette filings brought up to date.

Download
2018-08-14Gazette

Gazette notice compulsory.

Download
2018-08-09Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-02Gazette

Gazette filings brought up to date.

Download
2017-08-30Confirmation statement

Confirmation statement with updates.

Download
2017-08-30Persons with significant control

Notification of a person with significant control.

Download
2017-08-15Gazette

Gazette notice compulsory.

Download
2017-05-02Accounts

Accounts with accounts type total exemption small.

Download
2016-08-27Gazette

Gazette filings brought up to date.

Download
2016-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-08-23Gazette

Gazette notice compulsory.

Download
2016-05-06Accounts

Accounts with accounts type total exemption small.

Download
2015-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Accounts

Accounts with accounts type total exemption small.

Download
2014-09-01Capital

Capital name of class of shares.

Download
2014-09-01Resolution

Resolution.

Download
2014-09-01Capital

Capital statement capital company with date currency figure.

Download
2014-09-01Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.