Pigoly Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-04-27, this 3-year-old company is run by 1 director.
Director Stan N., appointed on 27 April 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was filed on 2023-03-04 and the due date for the next filing is 2024-03-18. Moreover, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13360685 |
| Date of Incorporation | Tue, 27th Apr 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (261 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 27 April 2021
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Stan N. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Nok Holdings Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Oosterhuis Beheer Bv, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a besloten vennootschap", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Stan N.
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares |
Nok Holdings Ltd
160 Kemp House City Road, London, EC1V 2NX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13358780 |
| Notified on | 27 April 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Oosterhuis Beheer Bv
35 Pissarrohof, Hoorn, 1628XG, Netherlands
| Legal authority | Dutch Law |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 63010739 |
| Notified on | 1 April 2022 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 100 | 74 803 |
| Net Assets Liabilities | 100 | 20 976 |
| Other | ||
| Net Current Assets Liabilities | 100 | 19 502 |
| Total Assets Less Current Liabilities | 100 | 20 976 |
| Creditors | 55 301 | |
| Fixed Assets | 1 474 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th March 2024 filed on: 15th, March 2024 |
confirmation statement | Free Download (3 pages) |
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