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PISANTE & CO. LTD

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

This company is commonly known as Pisante & Co. Ltd. The company was founded 8 years ago and was given the registration number 09854500. The firm's registered office is in CARDIFF. You can find them at 14-16 Churchill Way, , Cardiff, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PISANTE & CO. LTD
Company Number:09854500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:14-16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director31 January 2022Active
17a, Dixton Close, Monmouth, Wales, NP25 3HE

Director10 November 2020Active
14-16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director31 January 2022Active
14-16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director03 November 2015Active
14-16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director03 November 2015Active
14-16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director03 November 2015Active

People with Significant Control

Mr Gabriel Nassim Hilu
Notified on:09 February 2021
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:Wales
Address:17a Dixton Close, Dixton Close, Monmouth, Wales, NP25 3HE
Nature of control:
  • Significant influence or control
Mr Vittorio Pisante
Notified on:02 November 2016
Status:Active
Date of birth:May 1961
Nationality:Italian
Country of residence:United Kingdom
Address:14-16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eugenia Nina Beraha
Notified on:02 November 2016
Status:Active
Date of birth:May 1963
Nationality:Italian
Country of residence:United Kingdom
Address:14-16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-07Officers

Appoint person director company with name date.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with updates.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Appoint person director company with name date.

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Officers

Termination director company with name termination date.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Change person director company with change date.

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2019-09-26Capital

Capital allotment shares.

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2019-08-05Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-09-06Officers

Change person director company with change date.

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