UKBizDB.co.uk

PYUA LIMITED

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

This company is commonly known as Pyua Limited. The company was founded 7 years ago and was given the registration number 10398509. The firm's registered office is in LONDON. You can find them at Fourth Floor, 3 Gower Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PYUA LIMITED
Company Number:10398509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 108, Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary27 September 2023Active
No.21, Gongyuan S. St., Nantou City, Nantou County 540, Taiwan, .

Director28 September 2016Active
1st Floor, 41 Chalton Street, London, United Kingdom, NW1 1JD

Corporate Secretary28 September 2016Active
Fourth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA

Corporate Secretary08 September 2020Active

People with Significant Control

Sheng-Yu Shih
Notified on:28 September 2016
Status:Active
Date of birth:May 1988
Nationality:Taiwanese
Country of residence:Taiwan
Address:No.21, Gongyuan S. St., Nantou City, Nantou County 540, Taiwan, .
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type dormant.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Officers

Appoint corporate secretary company with name date.

Download
2023-09-28Officers

Termination secretary company with name termination date.

Download
2023-09-21Address

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

Download
2022-10-17Accounts

Accounts with accounts type dormant.

Download
2022-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Address

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

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Officers

Appoint corporate secretary company with name date.

Download
2020-09-24Officers

Termination secretary company with name termination date.

Download
2020-09-24Address

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

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type dormant.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-24Address

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

Download
2016-09-28Officers

Appoint corporate secretary company with name date.

Download
2016-09-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.