Piedras Verdes Limited in Fulham, SW6 3UP

Description

Data updated on: 01-11-2023

This company known as Piedras Verdes was founded on 3rd February 2011 as a Private Limited Company. This company's registered office may be found at Fulham on 58 Hurlingham Court Ranelagh Gardens, Parsons Green. When you have to contact this business by post, its zip code is SW6 3UP. The office reg. no. for Piedras Verdes Limited is 07515620. This company's registered with SIC code 74990 and their NACE code stands for Non-trading company. The business most recent filed accounts documents cover the period up to Tuesday 28th February 2023 and the most recent annual confirmation statement was released on Tuesday 7th February 2023.

Considering this firm's size, it was necessary to find extra company leaders: David S. and Jane S. who have been collaborating since 3rd February 2011 to fulfil their statutory duties for the following business.

David S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100
Cash Bank On Hand				100	100	100	100	100	100	100

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

Other Financial Data
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100

Company staff

David S.

Role: Director

Appointed: 03 February 2011

Latest update: 9 June 2024

Jane S.

Role: Director

Appointed: 03 February 2011

Latest update: 9 June 2024

People with significant control

David S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 7 April 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	28 February 2014
Date Approval Accounts	7 April 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report	01 March 2014
End Date For Period Covered By Report	28 February 2015
Date Approval Accounts	9 March 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	01 March 2015
End Date For Period Covered By Report	29 February 2016
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023
Annual Accounts 30 July 2013
End Date For Period Covered By Report	28 February 2013
Date Approval Accounts	30 July 2013

Piedras Verdes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Jane S.

People with significant control

David S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Piedras Verdes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David S.

Jane S.

People with significant control

David S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2013