Piquant Technologies LLP in NEWCASTLE UPON TYNE

Piquant Technologies LLP NEWCASTLE UPON TYNE

Piquant Technologies LLP started in year 2013 as Limited Liability Partnership with registration number OC381496. The Piquant Technologies LLP company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 41 Greystoke Park. Postal code: NE3 2DZ.

As of 2 May 2024, our data shows no information about any ex officers on these positions.

Piquant Technologies LLP Address / Contact

Office Address	41 Greystoke Park
Town	Newcastle Upon Tyne
Post code	NE3 2DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC381496
Date of Incorporation	Wed, 9th Jan 2013
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Alexander T.

Position: LLP Designated Member

Appointed: 01 October 2019

Roderick O.

Position: LLP Designated Member

Appointed: 03 March 2014

Iain B.

Position: LLP Designated Member

Appointed: 09 January 2013

Whist Subholdings Limited

Position: Corporate LLP Member

Appointed: 16 July 2013

Resigned: 18 July 2017

Piquant Technologies Subholdings Limited

Position: Corporate LLP Member

Appointed: 16 July 2013

Resigned: 04 April 2019

Toby W.

Position: LLP Designated Member

Appointed: 09 January 2013

Resigned: 29 November 2013

James H.

Position: LLP Designated Member

Appointed: 09 January 2013

Resigned: 21 May 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we established, there is Alexander T. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Iain B. This PSC has significiant influence or control over the company,. The third one is Roderick O., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Alexander T.

Notified on	1 October 2019
Nature of control:	significiant influence or control

Iain B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Roderick O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Piquant Technologies Subholdings Ltd

46-48 Grosvenor Gardens, London, SW1W 0EB, England

Legal authority	Gb: United Kingdom, England
Legal form	Limited By Shares
Country registered	United Kingdom, England
Place registered	Companies House
Registration number	08479682
Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	50,01-75% voting rights right to manage 50,01% to 75% of surplus assets right to appoint and remove members

James H.

Notified on	6 April 2016
Ceased on	21 May 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, January 2024	accounts	Free Download (6 pages)
LLAD01	LLP address change on 2023/10/18 from C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG England to 41 Greystoke Park Newcastle upon Tyne NE3 2DZ filed on: 18th, October 2023	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023/06/02 filed on: 15th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (6 pages)
LLAD01	LLP address change on 2022/09/27 from Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG England to Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG filed on: 27th, September 2022	address	Free Download (1 page)
LLAD01	LLP address change on 2022/09/27 from The Shard Kroll Advisory Ltd, Level 14, the Shard 32 London Bridge Street London SE1 9SG England to Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG filed on: 27th, September 2022	address	Free Download (1 page)
LLAD01	LLP address change on 2022/09/27 from Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG England to C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG filed on: 27th, September 2022	address	Free Download (1 page)
LLAD01	LLP address change on 2022/09/26 from C/O Duff + Phelps the Shard Level 14 32 London Bridge Street London SE1 9SG to The Shard Kroll Advisory Ltd, Level 14, the Shard 32 London Bridge Street London SE1 9SG filed on: 26th, September 2022	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2022/06/02 filed on: 22nd, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, March 2022	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, August 2021	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2021/06/02 filed on: 26th, August 2021	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, August 2021	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 2020/06/02 filed on: 13th, July 2020	confirmation statement	Free Download (3 pages)
LLCH01	On 2020/06/08 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
LLCH01	On 2020/06/08 director's details were changed filed on: 9th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, January 2020	accounts	Free Download (14 pages)
LLAP01	New director appointment on 2019/10/01. filed on: 11th, November 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2019/06/02 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2019/04/04 filed on: 4th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (18 pages)
LLCS01	Confirmation statement with no updates 2018/06/02 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 21st, August 2017	accounts	Free Download (19 pages)
LLTM01	Director's appointment terminated on 2017/07/18 filed on: 21st, July 2017	officers	Free Download (1 page)
LLCS01	Confirmation statement with updates 2017/06/02 filed on: 5th, June 2017	confirmation statement	Free Download (4 pages)
LLTM01	Director's appointment terminated on 2017/05/21 filed on: 2nd, June 2017	officers	Free Download (1 page)
LLAD01	LLP address change on 2017/02/20 from 46-48 46-48 Grosvenor Gardens London SW1W 0EB England to C/O Duff + Phelps the Shard Level 14 32 London Bridge Street London SE1 9SG filed on: 20th, February 2017	address	Free Download (2 pages)
LLAD01	LLP address change on 2017/02/17 from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 46-48 46-48 Grosvenor Gardens London SW1W 0EB filed on: 17th, February 2017	address	Free Download (1 page)
LLCS01	Confirmation statement with updates 2017/01/09 filed on: 16th, February 2017	confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, September 2016	accounts	Free Download (18 pages)
LLAR01	LLP's annual return - up to 2016/01/09 filed on: 21st, January 2016	annual return	Free Download (6 pages)
LLCH01	On 2016/01/19 director's details were changed filed on: 19th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 19th, October 2015	accounts	Free Download (16 pages)
LLAR01	LLP's annual return - up to 2015/01/09 filed on: 12th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, October 2014	accounts	Free Download (17 pages)
LLAP01	New director appointment on 2014/04/11. filed on: 11th, April 2014	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2014/01/23 filed on: 23rd, January 2014	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to 2014/01/09 filed on: 23rd, January 2014	annual return	Free Download (5 pages)
LLAP02	New person appointed on 2013/08/01 to the position of a member filed on: 1st, August 2013	officers	Free Download (2 pages)
LLAP02	New person appointed on 2013/08/01 to the position of a member filed on: 1st, August 2013	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 9th, January 2013	incorporation	Free Download (6 pages)

Piquant Technologies LLP NEWCASTLE UPON TYNE

Piquant Technologies LLP Address / Contact

Company Information / Profile

Company staff

Alexander T.

Roderick O.

Iain B.

Whist Subholdings Limited

Piquant Technologies Subholdings Limited

Toby W.

James H.

People with significant control

Company filings

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