General information

Name:

Pildus Ltd

Office Address:

17 Portland Place W1B 1PU London

Number: 13362911

Incorporation date: 2021-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pildus Limited can be gotten hold of in 17 Portland Place, in London. The firm post code is W1B 1PU. Pildus has existed on the market for the last 3 years. The firm Companies House Reg No. is 13362911. It has been already three years from the moment Pildus Limited is no longer identified under the business name Forman Bros. The enterprise's Standard Industrial Classification Code is 64991 which means Security dealing on own account. 2022/04/30 is the last time the accounts were filed.

At present, this limited company is controlled by 1 director: Adam F., who was appointed in 2021. Since 2021 Saul F., had been performing the duties for this specific limited company up to the moment of the resignation in January 2022. Additionally a different director, including Benjamin F. resigned in April 2021. To support the directors in their duties, this particular limited company has been utilizing the skillset of Adam F. as a secretary since 2021.

  • Previous company's names
  • Pildus Limited 2021-05-07
  • Forman Bros Limited 2021-04-28

Company staff

Adam F.

Role: Director

Appointed: 28 April 2021

Latest update: 23 February 2024

Adam F.

Role: Secretary

Appointed: 28 April 2021

Latest update: 23 February 2024

People with significant control

Executives with significant control over the firm are: Adam F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Benjamin F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Adam F.
Notified on 28 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin F.
Notified on 28 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Saul F.
Notified on 28 April 2021
Ceased on 24 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-28
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control January 24, 2024 (PSC07)
filed on: 26th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
3
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