| Company Name | 'A Piece Of' Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07021112 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2009(14 years, 7 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 3 days ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Anna Margareta Brojer |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Red Square London N16 9AG |
| Director Name | Ms Anna Charlotta Jansson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 September 2009(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Wilton Road London N10 1LT |
Contact
| Website | apieceof.co.uk |
|---|---|
| Telephone | 020 77299699 |
| Telephone region | London |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anna Charlotta Jansson 50.00% Ordinary |
|---|---|
| 50 at £1 | Anna Margareta Brojer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,364 |
| Cash | £38,632 |
| Current Liabilities | £40,438 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 29 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 17 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 30 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 30 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 23 September 2020 | Director's details changed for Ms Anna Charlotta Jansson on 22 September 2020 (2 pages) |
| 23 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 23 September 2020 | Change of details for Ms Anna Charlotta Jansson as a person with significant control on 22 September 2020 (2 pages) |
| 23 September 2020 | Change of details for Ms Anna Margareta Brojer as a person with significant control on 22 September 2020 (2 pages) |
| 23 September 2020 | Director's details changed for Ms Anna Margareta Brojer on 22 September 2020 (2 pages) |
| 12 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 30 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 14 December 2018 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 14 December 2018 (1 page) |
| 17 September 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 11 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 20 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page) |
| 20 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017 (1 page) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 October 2010 | Director's details changed for Anna Margareta Brojer on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Anna Charlotta Jansson on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Anna Margareta Brojer on 1 January 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Anna Charlotta Jansson on 1 January 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Director's details changed for Anna Charlotta Jansson on 1 January 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Anna Margareta Brojer on 1 January 2010 (2 pages) |
| 16 September 2009 | Incorporation (11 pages) |
| 16 September 2009 | Incorporation (11 pages) |