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Pistache Creative Ltd LONDON

Founded in 2003, Pistache Creative, classified under reg no. 04870104 is an active company. Currently registered at Aston House N3 1LF, London the company has been in the business for 21 years. Its financial year was closed on Fri, 30th Aug and its latest financial statement was filed on 2022-08-31. Since 2014-04-23 Pistache Creative Ltd is no longer carrying the name Pistache Clothing.

At the moment there are 2 directors in the the company, namely Jamie B. and Nicholas B.. In addition one secretary - Jamie B. - is with the firm. Currenlty, the company lists one former director, whose name is Daniel D. and who left the the company on 18 August 2003. In addition, there is one former secretary - Daniel D. who worked with the the company until 18 August 2003.

Pistache Creative Ltd Address / Contact

Office Address Aston House
Office Address2 Cornwall Avenue
Town London
Post code N3 1LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04870104
Date of Incorporation Mon, 18th Aug 2003
Industry Artistic creation
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th August
Company age 21 years old
Account next due date Thu, 30th May 2024 (12 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Jamie B.

Position: Secretary

Appointed: 18 August 2003

Jamie B.

Position: Director

Appointed: 18 August 2003

Nicholas B.

Position: Director

Appointed: 18 August 2003

Daniel D.

Position: Director

Appointed: 18 August 2003

Resigned: 18 August 2003

Daniel D.

Position: Secretary

Appointed: 18 August 2003

Resigned: 18 August 2003

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Jamie B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Nicholas B. This PSC owns 25-50% shares.

Jamie B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Nicholas B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Pistache Clothing April 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-31
Net Worth190229
Balance Sheet
Cash Bank In Hand1 7601 408
Current Assets6 8273 185
Debtors4172
Stocks Inventory4 6501 775
Tangible Fixed Assets1813
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve188227
Shareholder Funds190229
Other
Creditors Due Within One Year6 6552 969
Net Assets Liability Excluding Pension Asset Liability190229
Net Current Assets Liabilities172216
Number Shares Allotted 2
Par Value Share 1
Share Capital Allotted Called Up Paid22
Tangible Fixed Assets Cost Or Valuation 579
Tangible Fixed Assets Depreciation561566
Tangible Fixed Assets Depreciation Charged In Period 5

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2022-08-31
filed on: 28th, May 2023 		Free Download (8 pages)

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