Piertech Europe Ltd is a private limited company registered at 55 Loudoun Road, London NW8 0DL. Incorporated on 2020-03-06, this 4-year-old company is run by 1 director.
Director Kevin K., appointed on 06 March 2020.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to official records there was a change of name on 2020-07-14 and their previous name was Pier-Tech Europe Ltd.
The last confirmation statement was filed on 2023-03-05 and the deadline for the subsequent filing is 2024-03-19. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 55 Loudoun Road |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 12502747 |
| Date of Incorporation | Fri, 6th Mar 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Corporate Secretary
Appointed: 07 January 2022
Position: Director
Appointed: 06 March 2020
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Kevin K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sonny M. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin K.
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sonny M.
| Notified on | 13 July 2020 |
| Ceased on | 4 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pier-tech Europe | July 14, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Other Debtors | 100 | 100 |
| Other | ||
| Accrued Liabilities | 700 | |
| Average Number Employees During Period | 2 | 1 |
| Creditors | 1 700 | |
| Net Current Assets Liabilities | 100 | -1 600 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | -1 600 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on Fri, 16th Jun 2023 filed on: 16th, June 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy