Piper Ventures Limited in LONDON

Piper Ventures Limited LONDON

Piper Ventures started in year 2008 as Private Limited Company with registration number 06600988. The Piper Ventures company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The firm has one director. Crispin K., appointed on 23 May 2008. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Christopher S. and who left the the firm on 31 July 2020. In addition, there is one former secretary - Christopher S. who worked with the the firm until 31 July 2020.

Piper Ventures Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06600988
Date of Incorporation	Fri, 23rd May 2008
Industry	Non-trading company
Industry	Development of building projects
End of financial Year	30th November
Company age	16 years old
Account next due date	Sat, 31st Aug 2024 (133 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Crispin K.

Position: Director

Appointed: 23 May 2008

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 23 May 2008

Resigned: 23 May 2008

A&h Directors Limited

Position: Corporate Director

Appointed: 23 May 2008

Resigned: 23 May 2008

Christopher S.

Position: Secretary

Appointed: 23 May 2008

Resigned: 31 July 2020

Christopher S.

Position: Director

Appointed: 23 May 2008

Resigned: 31 July 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Baylight Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Baylight Properties Limited

2 Leman Street, London, E1W 9US, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1609157
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100
Other Debtors			100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Average Number Employees During Period					2	2	2	1	1
Net Current Assets Liabilities			100	100	100	100	100	100	100
Number Shares Issued Fully Paid				100
Par Value Share		1	1	1
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 10th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 10th, August 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/05/22 filed on: 22nd, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 1st, August 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/05/22 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 24th, August 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/05/22 filed on: 12th, June 2021	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2020/07/31 filed on: 9th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/31 filed on: 9th, August 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 30th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/22 filed on: 22nd, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/11/30 filed on: 3rd, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/05/23 filed on: 24th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/11/30 filed on: 30th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/05/23 filed on: 24th, May 2018	confirmation statement	Free Download (3 pages)
CH01	On 2017/12/22 director's details were changed filed on: 16th, January 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/11/30 filed on: 31st, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/05/23 filed on: 31st, May 2017	confirmation statement	Free Download (5 pages)
CH01	On 2016/01/15 director's details were changed filed on: 14th, May 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 15th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 27th, May 2016	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/11/30 filed on: 10th, May 2016	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, August 2015	accounts	Free Download (6 pages)
CH01	On 2015/07/15 director's details were changed filed on: 20th, July 2015	officers	Free Download (2 pages)
CH03	On 2015/07/15 secretary's details were changed filed on: 20th, July 2015	officers	Free Download (1 page)
AD01	Change of registered address from 58-60 Berners Street London W1T 3JS on 2015/06/05 to 30 City Road London EC1Y 2AB filed on: 5th, June 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/05	capital
CH01	On 2015/02/27 director's details were changed filed on: 24th, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/09	capital
CH01	On 2013/09/06 director's details were changed filed on: 18th, September 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 5th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 30th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/23 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
CH01	On 2010/06/25 director's details were changed filed on: 23rd, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/23 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, June 2010	accounts	Free Download (1 page)
CH01	On 2010/01/10 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/15 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 13th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, April 2009	officers	Free Download (1 page)
88(2)	Alloted 98 shares from 2008/05/23 to 2008/05/23. Value of each share 1 gbp, total number of shares: 100. filed on: 24th, October 2008	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 24th, October 2008	accounts	Free Download (1 page)
288a	On 2008/06/10 Director appointed filed on: 10th, June 2008	officers	Free Download (3 pages)
288a	On 2008/06/10 Director and secretary appointed filed on: 10th, June 2008	officers	Free Download (1 page)
288b	On 2008/06/09 Appointment terminated secretary filed on: 9th, June 2008	officers	Free Download (1 page)
288b	On 2008/06/09 Appointment terminated director filed on: 9th, June 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2008	incorporation	Free Download (14 pages)

Piper Ventures Limited LONDON

Piper Ventures Limited Address / Contact

Company Information / Profile

Company staff

Crispin K.

A&h Registrars & Secretaries Limited

A&h Directors Limited

Christopher S.

Christopher S.

People with significant control

Annual reports financial information

Company filings

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