General information

Office Address:

One Great George Street Westminster SW1P 3AA London

Number: 05511283

Incorporation date: 2005-07-18

End of financial year: 30 September

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

The enterprise called Pianc Uk was created on 2005-07-18 as a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). This firm's registered office may be contacted at London on One Great George Street, Westminster. When you want to contact the business by mail, the post code is SW1P 3AA. The official registration number for Pianc Uk is 05511283. Started as Pianc Bnc Uk, the company used the name up till 2008, the year it got changed to Pianc Uk. This firm's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Pianc Uk filed its account information for the period that ended on 2022-09-30. The business most recent annual confirmation statement was released on 2023-07-18.

The information we have detailing the following company's executives shows there are four directors: Marine P., Heather H., Gregory H. and Ian W. who became a part of the team on 2022-11-25, 2021-01-18 and 2018-11-30. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Gregory H. as a secretary since November 2021.

  • Previous company's names
  • Pianc Uk 2008-01-29
  • Pianc Bnc Uk 2005-07-18

Financial data based on annual reports

Company staff

Marine P.

Role: Director

Appointed: 25 November 2022

Latest update: 23 January 2024

Gregory H.

Role: Secretary

Appointed: 26 November 2021

Latest update: 23 January 2024

Heather H.

Role: Director

Appointed: 18 January 2021

Latest update: 23 January 2024

Gregory H.

Role: Director

Appointed: 30 November 2018

Latest update: 23 January 2024

Ian W.

Role: Director

Appointed: 26 November 2010

Latest update: 23 January 2024

People with significant control

Marine P. is the individual who controls this firm, has substantial control or influence over the company.

Marine P.
Notified on 2 December 2022
Nature of control:
substantial control or influence
Ian W.
Notified on 1 July 2016
Ceased on 2 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 March 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 May 2017
Annual Accounts 24 November 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 24 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies