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PISTACHE CREATIVE LTD

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

This company is commonly known as Pistache Creative Ltd. The company was founded 20 years ago and was given the registration number 04870104. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:PISTACHE CREATIVE LTD
Company Number:04870104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47910 - Retail sale via mail order houses or via Internet
  • 90030 - Artistic creation
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edelman House, 1238 High Road, London, N20 0LH

Secretary18 August 2003Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director18 August 2003Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director18 August 2003Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary18 August 2003Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director18 August 2003Active

People with Significant Control

Mr Jamie Mclaren Bennett
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Thomson Bennett
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-28Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-05-09Officers

Change person secretary company.

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2018-05-08Officers

Change person director company with change date.

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2018-05-08Officers

Change person director company with change date.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-28Accounts

Accounts with accounts type total exemption small.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-08-05Officers

Change person secretary company with change date.

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2016-08-04Address

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

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2016-05-31Accounts

Change account reference date company previous shortened.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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