UKBizDB.co.uk

PISCES LTD

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

This company is commonly known as Pisces Ltd. The company was founded 7 years ago and was given the registration number 10784326. The firm's registered office is in EDGWARE. You can find them at 156a Burnt Oak Broadway, , Edgware, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PISCES LTD
Company Number:10784326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:156a Burnt Oak Broadway, Edgware, England, HA8 0AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156a, Burnt Oak Broadway, Edgware, England, HA8 0AX

Corporate Secretary23 May 2017Active
156a, Burnt Oak Broadway, Edgware, England, HA8 0AX

Director01 August 2022Active
156a, Burnt Oak Broadway, Edgware, England, HA8 0AX

Director27 July 2022Active
156a, Burnt Oak Broadway, Edgware, England, HA8 0AX

Director23 May 2017Active
156a, Burnt Oak Broadway, Edgware, England, HA8 0AX

Director23 May 2017Active

People with Significant Control

Mr Abdullah Aruk
Notified on:27 October 2022
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:England
Address:156a, Burnt Oak Broadway, Edgware, England, HA8 0AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Miltiadis Pappas
Notified on:23 May 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:156a, Burnt Oak Broadway, Edgware, England, HA8 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anastasis Mouktaris
Notified on:23 May 2017
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:156a, Burnt Oak Broadway, Edgware, England, HA8 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Persons with significant control

Notification of a person with significant control.

Download
2023-05-09Persons with significant control

Cessation of a person with significant control.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2022-08-04Accounts

Change account reference date company previous shortened.

Download
2022-08-04Officers

Termination director company with name termination date.

Download
2022-08-04Officers

Termination director company with name termination date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Officers

Change person director company with change date.

Download
2022-05-26Persons with significant control

Change to a person with significant control.

Download
2021-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2019-05-31Persons with significant control

Cessation of a person with significant control.

Download
2019-02-18Accounts

Accounts with accounts type dormant.

Download
2018-12-13Accounts

Change account reference date company previous extended.

Download
2018-05-29Confirmation statement

Confirmation statement with updates.

Download
2017-05-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.