PIRATE ONE LIMITED - LONDON


Company Profile Company Filings

Overview

PIRATE ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PIRATE ONE LIMITED was incorporated 6 years ago on 09/11/2017 and has the registered number: 11055248. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PIRATE ONE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ROYDEN MARSDEN Feb 1949 British Director 2017-11-09 CURRENT
JOHN HARKNESS Nov 1954 British Director 2018-08-07 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Harkness 2018-08-07 11/1954 Cheltenham   England Ownership of shares 25 to 50 percent
Robert Royden Marsden 2017-11-09 2/1949 London   Ownership of shares 25 to 50 percent

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BOURNEMOUTH TWO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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HERON TWO LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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CORONATION TWO LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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BURNTWOOD ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BURNTWOOD TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PIRATE ONE LIMITED 2024-04-20 31-03-2024 £2 Cash £2 equity
Dormant Company Accounts - PIRATE ONE LIMITED 2023-07-27 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - PIRATE ONE LIMITED 2022-08-23 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - PIRATE ONE LIMITED 2021-06-25 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - PIRATE ONE LIMITED 2020-11-28 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - PIRATE ONE LIMITED 2019-08-30 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - PIRATE ONE LIMITED 2019-02-06 30-11-2018 £2 Cash £2 equity

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