Pildus Limited is a private limited company located at 17 Portland Place, London W1B 1PU. Incorporated on 2021-04-28, this 3-year-old company is run by 1 director and 1 secretary.
Director Adam F., appointed on 28 April 2021.
As far as secretaries are concerned, we can name: Adam F., appointed on 28 April 2021.
The company is officially categorised as "security dealing on own account" (SIC: 64991). According to CH records there was a change of name on 2021-05-07 and their previous name was Forman Bros Limited.
The latest confirmation statement was sent on 2023-04-28 and the due date for the following filing is 2024-05-12. Likewise, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 17 Portland Place |
| Town | London |
| Post code | W1B 1PU |
| Country of origin | United Kingdom |
| Registration Number | 13362911 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Security dealing on own account |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (103 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Director
Appointed: 28 April 2021
Position: Secretary
Appointed: 28 April 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Adam F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Benjamin F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Saul F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam F.
| Notified on | 28 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin F.
| Notified on | 28 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Saul F.
| Notified on | 28 April 2021 |
| Ceased on | 24 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Forman Bros | May 7, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 31, 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy