| Company Name | Piamba Limited |
|---|---|
| Director | Juan Alvarez |
| Company Status | Active |
| Company Number | 07118299 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2010(14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Juan Alvarez |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/O Excellence Accounting Services Limited 1 Bromley Lane Chislehurst BR7 6LH |
Location
| Registered Address | C/O Accrida Ltd, Regus House Admirals Park, Victory Way Dartford DA2 6QD |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,623 |
| Cash | £12,508 |
| Current Liabilities | £4,580 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 16 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
|---|---|
| 24 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 29 June 2022 | Director's details changed for Mr Juan Alvarez on 29 June 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
| 8 January 2021 | Change of details for Mr Juan Alvarez as a person with significant control on 8 January 2021 (2 pages) |
| 8 January 2021 | Director's details changed for Mr Juan Alvarez on 8 January 2021 (2 pages) |
| 8 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 13 January 2020 | Director's details changed for Mr Juan Alvarez on 13 January 2020 (2 pages) |
| 13 January 2020 | Change of details for Mr Juan Alvarez as a person with significant control on 13 January 2020 (2 pages) |
| 13 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 23 July 2019 | Registered office address changed from C/O Excellence Accounting Limited 70 Gracechurch Street London EC3V 0HR England to C/O Excellence Accounting Services Limited 1 Bromley Lane Chislehurst BR7 6LH on 23 July 2019 (1 page) |
| 3 July 2019 | Registered office address changed from C/O Excellence Accounting Services Limited 70 Gracechurch Street London EC3V 0HR United Kingdom to C/O Excellence Accounting Limited 70 Gracechurch Street London EC3V 0HR on 3 July 2019 (1 page) |
| 25 March 2019 | Registered office address changed from C/O Excellence Accounting Limited 101 Finsbury Pavement London EC2A 1RS England to C/O Excellence Accounting Services Limited 70 Gracechurch Street London EC3V 0HR on 25 March 2019 (1 page) |
| 15 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 18 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 11 December 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Excellence Accounting Limited 101 Finsbury Pavement London EC2A 1RS on 11 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Excellence Accounting Limited 101 Finsbury Pavement London EC2A 1RS on 11 December 2017 (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 19 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 19 September 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 September 2012 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Registered office address changed from Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
| 30 May 2012 | Director's details changed for Mr Juan Alvarez on 30 May 2012 (2 pages) |
| 30 May 2012 | Director's details changed for Mr Juan Alvarez on 30 May 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Mr Juan Alvarez on 1 January 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Mr Juan Alvarez on 1 January 2012 (2 pages) |
| 2 February 2012 | Director's details changed for Mr Juan Alvarez on 1 January 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 13 January 2010 | Director's details changed for Mr Juan Alvarez on 12 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Juan Alvarez on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Juan Alvarez on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Juan Alvarez on 12 January 2010 (2 pages) |
| 7 January 2010 | Incorporation (22 pages) |
| 7 January 2010 | Incorporation (22 pages) |