General information

Name:

Pierre Compton Limited

Office Address:

Unit 6 2 Linford Street SW8 4AB London

Number: 09813601

Incorporation date: 2015-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pierre Compton Ltd can be found at London at Unit 6. Anyone can search for the firm by its post code - SW8 4AB. Pierre Compton's founding dates back to 2015. This business is registered under the number 09813601 and company's official state is active. This business's SIC and NACE codes are 56102 : Unlicensed restaurants and cafes. The business latest filed accounts documents cover the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Saturday 31st December 2022.

At present, this limited company is directed by just one director: Elena L., who was chosen to lead the company six years ago. The limited company had been directed by Alena D. till 2016. Furthermore another director, namely Artem L. gave up the position in 2018. Additionally, the managing director's duties are often helped with by a secretary - Aliaksandr D., who joined the following limited company in 2022.

Elena L. 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

Company staff

Aliaksandr D.

Role: Secretary

Appointed: 09 August 2022

Latest update: 13 August 2024

Elena L.

Role: Director

Appointed: 31 December 2018

Latest update: 13 August 2024

People with significant control

Elena L.
Notified on 15 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Roman T.
Notified on 1 October 2016
Ceased on 15 June 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-10-07
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 9 November 2016
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 31st December 2023 (CS01)
filed on: 16th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
8
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