Pisko's Kitchens & Bedrooms Limited is a private limited company located at 25 Park Street West, Luton LU1 3BE. Incorporated on 2021-06-16, this 2-year-old company is run by 1 director.
Director Mark P., appointed on 02 August 2021.
The company is officially classified as "joinery installation" (SIC code: 43320).
The latest confirmation statement was sent on 2023-08-02 and the date for the following filing is 2024-08-16. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 25 Park Street West |
| Town | Luton |
| Post code | LU1 3BE |
| Country of origin | United Kingdom |
| Registration Number | 13459502 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Joinery installation |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 02 August 2021
The list of PSCs who own or control the company includes 2 names. As we researched, there is Mark P. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark P.
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 16 June 2021 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 15th March 2024 filed on: 26th, March 2024 |
persons with significant control | Free Download (2 pages) |
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