Piana Health Limited is a private limited company situated at 123A Drakefell Road, London SE4 2DT. Incorporated on 2020-06-16, this 3-year-old company is run by 3 directors.
Director Alexandros K., appointed on 15 January 2022. Director Jessica K., appointed on 07 July 2021. Director Caspar D., appointed on 16 June 2020.
The company is categorised as "wholesale of pharmaceutical goods" (SIC: 46460).
The latest confirmation statement was filed on 2022-06-15 and the date for the next filing is 2023-06-29. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 123a Drakefell Road |
| Town | London |
| Post code | SE4 2DT |
| Country of origin | United Kingdom |
| Registration Number | 12673465 |
| Date of Incorporation | Tue, 16th Jun 2020 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 29th Jun 2023 (2023-06-29) |
| Last confirmation statement dated | Wed, 15th Jun 2022 |
Position: Director
Appointed: 15 January 2022
Position: Director
Appointed: 07 July 2021
Position: Director
Appointed: 16 June 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Caspar D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alexandros K. This PSC owns 25-50% shares and has 25-50% voting rights.
Caspar D.
| Notified on | 16 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandros K.
| Notified on | 16 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 5th, September 2023 |
gazette | Free Download (1 page) |
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