Pias Cooperative Limited

General information

Name:

Pias Cooperative Ltd

Office Address:

1 Bevington Path SE1 3PW London

Number: 03201180

Incorporation date: 1996-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03201180 - reg. no. of Pias Cooperative Limited. The company was registered as a Private Limited Company on Monday 20th May 1996. The company has been actively competing on the British market for the last 28 years. The firm could be contacted at 1 Bevington Path in London. The headquarters' post code assigned to this place is SE1 3PW. The company has a history in registered name changes. Up till now this firm had four different company names. Up to 2023 this firm was run under the name of Mike Recordings Uk and up to that point its official company name was Pias Cooperative. The firm's registered with SIC code 90030 meaning Artistic creation. Pias Cooperative Ltd filed its latest accounts for the financial period up to 2021-12-31. Its latest confirmation statement was released on 2023-08-01.

When it comes to the following business, most of director's assignments have been met by Nicholas H., Kenneth G. and Michel L.. Within the group of these three people, Nicholas H. has supervised business for the longest time, having become a vital addition to directors' team on April 2013. In order to help the directors in their tasks, the business has been utilizing the skills of Nicholas H. as a secretary for the last eleven years.

  • Previous company's names
  • Pias Cooperative Limited 2023-09-26
  • Mike Recordings Uk Limited 2021-05-26
  • Pias Cooperative Limited 2014-03-25
  • V2 Records International Limited 2000-03-27
  • Vee Too Limited 1996-05-20

Company staff

Nicholas H.

Role: Secretary

Appointed: 01 April 2013

Latest update: 23 March 2024

Nicholas H.

Role: Director

Appointed: 01 April 2013

Latest update: 23 March 2024

Kenneth G.

Role: Director

Appointed: 01 April 2013

Latest update: 23 March 2024

Michel L.

Role: Director

Appointed: 01 April 2013

Latest update: 23 March 2024

People with significant control

Kenneth G.
Notified on 18 May 2021
Ceased on 2 January 2023
Nature of control:
1/2 or less of shares
Michel L.
Notified on 18 May 2021
Ceased on 2 January 2023
Nature of control:
1/2 or less of shares
Pias Recordings Ltd
Address: 1 Bevington Path Bevington Path, London, SE1 3PW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03625243
Notified on 6 April 2016
Ceased on 11 May 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
27
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