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PIRATESEC LIMITED

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

This company is commonly known as Piratesec Limited. The company was founded 4 years ago and was given the registration number 12231779. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PIRATESEC LIMITED
Company Number:12231779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY

Director27 September 2019Active
The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY

Director18 February 2020Active

People with Significant Control

Mrs Melissa Naomi Mound
Notified on:18 February 2020
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David John Mound
Notified on:27 September 2019
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:The Oakley, Kidderminster Road, Droitwich, England, WR9 9AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-01-04Persons with significant control

Change to a person with significant control.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Persons with significant control

Change to a person with significant control.

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2024-01-03Officers

Change person director company with change date.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-09Address

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

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2021-04-20Incorporation

Memorandum articles.

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2021-04-20Capital

Capital name of class of shares.

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2021-04-20Resolution

Resolution.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-02-19Capital

Capital allotment shares.

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2020-02-18Resolution

Resolution.

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2020-02-18Officers

Appoint person director company with name date.

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2019-09-27Incorporation

Incorporation company.

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