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PIRATE LIFE (EUROPE) LIMITED

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

This company is commonly known as Pirate Life (europe) Limited. The company was founded 7 years ago and was given the registration number 10376567. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PIRATE LIFE (EUROPE) LIMITED
Company Number:10376567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary28 February 2018Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director01 November 2020Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Director01 November 2020Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT

Secretary29 November 2017Active
Ab Inbev House, Church Street West, Woking, United Kingdom, GU21 6HT

Director29 November 2017Active
Ab Inbev House, Church Street West, Woking, GU21 6HT

Director24 October 2016Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director01 June 2020Active
Ab Inbev House, Church Street West, Woking, GU21 6HT

Director24 October 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Ab Inbev House, Church Street West, Woking, GU21 6HT

Director15 September 2016Active
Bureau, 90 Fetter Lane, London, United Kingdom, EC4A 1EN

Director25 June 2018Active
Griffin Brewery, Chiswick Lane South, London, United Kingdom, W4 2 BQ

Director01 June 2020Active
Ab Inbev House, Church Street West, Woking, GU21 6HT

Director29 November 2017Active

People with Significant Control

Cub Australia Beverage Holdings Llp
Notified on:23 January 2020
Status:Active
Country of residence:England
Address:First Floor, Temple Back, Bristol, England, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Assay Advisory (Uk) Ltd
Notified on:15 September 2016
Status:Active
Country of residence:United Kingdom
Address:57a, Catherine Place, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-18Accounts

Accounts with accounts type full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Officers

Change person director company with change date.

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2022-01-25Officers

Change corporate secretary company with change date.

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2022-01-06Accounts

Accounts with accounts type full.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Persons with significant control

Change to a person with significant control.

Download
2021-01-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-25Accounts

Legacy.

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2021-01-25Other

Legacy.

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2021-01-25Other

Legacy.

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2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-09Persons with significant control

Change to a person with significant control.

Download
2020-11-04Officers

Appoint person director company with name date.

Download
2020-11-04Officers

Termination director company with name termination date.

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2020-11-04Officers

Termination director company with name termination date.

Download
2020-11-04Officers

Appoint person director company with name date.

Download
2020-11-03Persons with significant control

Change to a person with significant control without name date.

Download
2020-10-07Address

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

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2020-08-07Officers

Termination director company with name termination date.

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2020-08-07Officers

Termination director company with name termination date.

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2020-08-07Officers

Appoint person director company with name date.

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