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PIUMA LIMITED

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

This company is commonly known as Piuma Limited. The company was founded 27 years ago and was given the registration number 03387702. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PIUMA LIMITED
Company Number:03387702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 777, Europort 932, Gibraltar, Gibraltar, FOREIGN

Corporate Secretary19 July 1999Active
Suite 932, Europort, Gibraltar, Gibraltar, GX11 1AA

Director30 August 2017Active
PO BOX 77, Suite 932 Europort, Gibraltar, Gibraltar, FOREIGN

Corporate Director17 June 1997Active
3rd Floor 7-10 Chandos Street, London, W1G 9DQ

Corporate Secretary17 June 1997Active
3rd, Floor 24 Chiswell Street, London, EC1Y 4YX

Corporate Secretary13 February 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary17 June 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director17 June 1997Active
51, Tweedy Road, Bromley, England, BR1 3NH

Director01 March 2011Active

People with Significant Control

Fiduciaria Toscana Spa
Notified on:17 June 2016
Status:Active
Country of residence:Italy
Address:26, Via Gino Capponi, Florence 50121, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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