TP

20 THE PIAZZA MANAGEMENT LIMITED

Active

Company number 08467502

London, United Kingdom · Incorporated 2 April 2013

Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

Last updated on 1 April 2026

Dormant Company · SIC 99999


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
20 The Piazza Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Resolution
Resolution
1 April 2025 View
Memorandum Articles
Incorporation
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Change Person Director Company With Change Date
Officers
7 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Second Filing Of Change Of Director Details With Name
Officers
7 July 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Change Person Director Company With Change Date
Officers
24 July 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Resolution
Resolution
18 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2013 View
Incorporation Company
Incorporation
2 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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