Pizarro Consulting Ltd

General information

Name:

Pizarro Consulting Limited

Office Address:

International House 36-38 Cornhill EC3V 3NG London

Number: 07212798

Incorporation date: 2010-04-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Websites

www.pizarroconsulting.com
www.pizarroconsulting.co.uk

Description

Data updated on:

Pizarro Consulting has been operating on the market for at least 14 years. Registered under 07212798, the company is registered as a Private Limited Company. You can contact the office of the company during office hours under the following location: International House 36-38 Cornhill, EC3V 3NG London. The company's registered with SIC code 62090 which stands for Other information technology service activities. Its latest accounts describe the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-04-07.

When it comes to this specific firm, just about all of director's obligations have so far been performed by Nicholas S. who was selected to lead the company in 2010.

Executives with significant control over the firm are: Megan S. has substantial control or influence over the company. Nicholas S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 06 April 2010

Latest update: 5 March 2024

People with significant control

Megan S.
Notified on 26 January 2024
Nature of control:
substantial control or influence
Nicholas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Megan S.
Notified on 29 February 2020
Ceased on 18 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 01 July 2012
Date Approval Accounts 31 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 December 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 June 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Fri, 26th Jan 2024 (PSC01)
filed on: 29th, January 2024
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

HQ address,
2014

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

HQ address,
2015

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

HQ address,
2016

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2015

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2013 - 2014

Name:

Plan.it Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2016

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

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Services (by SIC Code)

  • 62090 : Other information technology service activities
14
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