Pesce Services Limited LONDON


Pesce Services started in year 2009 as Private Limited Company with registration number 07034844. The Pesce Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since April 15, 2010 Pesce Services Limited is no longer carrying the name Law 2476.

The company has 2 directors, namely Michael D., Susan D.. Of them, Michael D., Susan D. have been with the company the longest, being appointed on 13 April 2010. As of 29 April 2024, there was 1 ex director - Paul B.. There were no ex secretaries.

Pesce Services Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07034844
Date of Incorporation Wed, 30th Sep 2009
Industry Activities of households as employers of domestic personnel
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Oct 2023 (2023-10-14)
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Michael D.

Position: Director

Appointed: 13 April 2010

Susan D.

Position: Director

Appointed: 13 April 2010

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 30 September 2009

Paul B.

Position: Director

Appointed: 30 September 2009

Resigned: 13 April 2010

Huntsmoor Limited

Position: Corporate Director

Appointed: 30 September 2009

Resigned: 13 April 2010

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 30 September 2009

Resigned: 13 April 2010

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Michael D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Law 2476 April 15, 2010

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates September 30, 2023
filed on: 7th, November 2023
Free Download (3 pages)

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