Pigeon Express Ltd LONDON


Founded in 2016, Pigeon Express, classified under reg no. 10470367 is an active company. Currently registered at (c/o) Salvares Jbs Uk Ltd W8 7JB, London the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 4 directors, namely Natalia K., Marek K. and Justyna G. and others. Of them, Mariusz G. has been with the company the longest, being appointed on 9 November 2016 and Natalia K. has been with the company for the least time - from 1 February 2023. As of 26 April 2024, there were 3 ex directors - Bartlomiej M., Filip M. and others listed below. There were no ex secretaries.

Pigeon Express Ltd Address / Contact

Office Address (c/o) Salvares Jbs Uk Ltd
Office Address2 Niddry Lodge, 51 Holland Street
Town London
Post code W8 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10470367
Date of Incorporation Wed, 9th Nov 2016
Industry Freight transport by road
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Natalia K.

Position: Director

Appointed: 01 February 2023

Marek K.

Position: Director

Appointed: 01 July 2017

Justyna G.

Position: Director

Appointed: 01 February 2017

Mariusz G.

Position: Director

Appointed: 09 November 2016

Bartlomiej M.

Position: Director

Appointed: 09 June 2018

Resigned: 22 June 2018

Filip M.

Position: Director

Appointed: 01 July 2017

Resigned: 01 October 2019

Bartlomiej M.

Position: Director

Appointed: 01 February 2017

Resigned: 01 December 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Mariusz G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Justyna G. This PSC owns 25-50% shares and has 25-50% voting rights.

Mariusz G.

Notified on 9 November 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Justyna G.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets39 12870 85586 61373 46052 17651 062
Net Assets Liabilities30 78357 23865 16248 76230 04815 911
Other
Version Production Software  2 0202 021 2 024
Average Number Employees During Period 44444
Creditors8 3457 41221 45124 69822 12835 151
Net Current Assets Liabilities30 78363 44365 16248 76230 04815 911
Total Assets Less Current Liabilities30 88363 44365 16248 76230 04815 911
Called Up Share Capital Not Paid Not Expressed As Current Asset100     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 8th November 2023
filed on: 15th, November 2023
Free Download (3 pages)

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