Founded in 2015, Pisante &, classified under reg no. 09854500 is an active company. Currently registered at 14-16 Churchill Way CF10 2DX, Cardiff the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Eugenia-Nina B., Vittorio P. and Gabriel H.. Of them, Gabriel H. has been with the company the longest, being appointed on 10 November 2020 and Eugenia-Nina B. and Vittorio P. have been with the company for the least time - from 31 January 2022. As of 11 May 2024, there were 3 ex directors - Eugenia B., Alberto P. and others listed below. There were no ex secretaries.
| Office Address | 14-16 Churchill Way |
| Town | Cardiff |
| Post code | CF10 2DX |
| Country of origin | United Kingdom |
| Registration Number | 09854500 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Sale of other motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 10 November 2020
The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Gabriel H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Vittorio P. This PSC owns 25-50% shares. Then there is Eugenia B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Gabriel H.
| Notified on | 9 February 2021 |
| Nature of control: |
significiant influence or control |
Vittorio P.
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% shares |
Eugenia B.
| Notified on | 2 November 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 49 361 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 55 422 | |||||||
| Current Assets | 63 296 | 37 940 | 28 282 | 103 118 | 149 167 | 163 888 | 145 670 | 104 789 |
| Debtors | 7 874 | |||||||
| Net Assets Liabilities | 1 113 | 8 186 | 105 | -22 978 | -32 546 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 49 261 | |||||||
| Shareholder Funds | 49 361 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 712 | 5 860 | 15 103 | 18 913 | 207 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 712 | 5 860 | 15 103 | 3 810 | 207 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 712 | 5 860 | 18 913 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||||
| Creditors | 13 935 | 1 200 | 4 889 | 102 005 | 139 542 | 162 343 | 162 300 | 135 805 |
| Creditors Due Within One Year | 13 935 | |||||||
| Net Current Assets Liabilities | 49 361 | 36 740 | 23 393 | 1 113 | 147 728 | 162 448 | 139 322 | 103 259 |
| Number Shares Allotted | 50 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 50 | |||||||
| Total Assets Less Current Liabilities | 49 361 | 36 740 | 23 393 | 1 113 | 147 728 | 162 448 | 139 322 | 103 259 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th February 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy