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PIRETTE LIMITED

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

This company is commonly known as Pirette Limited. The company was founded 37 years ago and was given the registration number 02058194. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PIRETTE LIMITED
Company Number:02058194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, United Kingdom, W3 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ash Barn, Common Road, Whiteparish, United Kingdom, SP5 2SX

Secretary-Active
Ash Barn, Common Road, Whiteparish, United Kingdom, SP5 2SX

Director-Active
Ashcliff, The Pitts, Bonchurch, PO38 1NT

Director-Active
Courts Farm, Oebourne Lane, Fernhurst, Haslemere, United Kingdom, GU27 3JF

Director-Active
16 The Drive, Esher, KT10 8DH

Director-Active

People with Significant Control

Mr Peter Jeremy Scott
Notified on:28 September 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:16, The Drive, Esher, England, KT10 8DH
Nature of control:
  • Significant influence or control
Mr Robin Neale Finley Hinde
Notified on:28 September 2016
Status:Active
Date of birth:May 1957
Nationality:United Kingdom
Country of residence:England
Address:Howick, Pursers Lane, Guildford, England, GU5 9RE
Nature of control:
  • Significant influence or control
Mr Sidney George Lines
Notified on:27 September 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:Ashcliff, The Pitts, Ventnor, England, PO38 1NT
Nature of control:
  • Significant influence or control
Mr Derek Kenneth Scott
Notified on:24 September 2016
Status:Active
Date of birth:January 1948
Nationality:Canadian
Country of residence:England
Address:Courts Farm, Fernhurst, Haslemere, England, GU27 3JF
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with updates.

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2022-01-21Persons with significant control

Notification of a person with significant control statement.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-14Officers

Change person director company with change date.

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2022-01-14Officers

Change person secretary company with change date.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-03-08Mortgage

Mortgage satisfy charge full.

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2019-02-20Mortgage

Mortgage satisfy charge full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-08-17Address

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

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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