Pisante & Co. Ltd

General information

Name:

Pisante & Co. Limited

Office Address:

14-16 Churchill Way CF10 2DX Cardiff

Number: 09854500

Incorporation date: 2015-11-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Pisante & Co. Ltd. The company was founded nine years ago and was registered under 09854500 as the reg. no. This particular registered office of the firm is situated in Cardiff. You can reach them at 14-16 Churchill Way. This company's SIC and NACE codes are 45190 and their NACE code stands for Sale of other motor vehicles. The business most recent financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-02-11.

For this company, many of director's responsibilities have so far been fulfilled by Eugenia-Nina B., Vittorio P. and Gabriel H.. Within the group of these three people, Gabriel H. has been with the company for the longest period of time, having been a vital addition to the Management Board since 2020.

Executives who control this firm include: Gabriel H. has substantial control or influence over the company. Vittorio P. owns 1/2 or less of company shares. Eugenia B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Eugenia-Nina B.

Role: Director

Appointed: 31 January 2022

Latest update: 2 April 2024

Vittorio P.

Role: Director

Appointed: 31 January 2022

Latest update: 2 April 2024

Gabriel H.

Role: Director

Appointed: 10 November 2020

Latest update: 2 April 2024

People with significant control

Gabriel H.
Notified on 9 February 2021
Nature of control:
substantial control or influence
Vittorio P.
Notified on 2 November 2016
Nature of control:
1/2 or less of shares
Eugenia B.
Notified on 2 November 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 18 July 2017
Start Date For Period Covered By Report 03 November 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 18 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th February 2024 (CS01)
filed on: 14th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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