| Company Name | Piano Smithfield Ltd |
|---|---|
| Directors | Robert Gregory McKie and James Roy Sayer |
| Company Status | Active |
| Company Number | 08638655 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Robert Gregory McKie |
|---|---|
| Status | Current |
| Appointed | 03 September 2015(2 years after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | 431, Linen Hall 162-168 Regent Street London W1B 5TE |
| Director Name | Mr Robert Gregory McKie |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2018(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 431, Linen Hall 162-168 Regent Street London W1B 5TE |
| Director Name | Mr James Roy Sayer |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(8 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Musical / Creative Director |
| Country of Residence | England |
| Correspondence Address | 431, Linen Hall 162-168 Regent Street London W1B 5TE |
| Director Name | Mr Adrian Peter Schouten |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 167-169 Great Portland Street London W1W 5PF |
Location
| Registered Address | 431, Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
|---|---|
| 22 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2023 | Confirmation statement made on 2 December 2022 with updates (4 pages) |
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2022 | Change of details for Mr Robert Gregory Mckie as a person with significant control on 1 November 2022 (2 pages) |
| 10 November 2022 | Notification of James Sayer as a person with significant control on 1 November 2022 (2 pages) |
| 5 August 2022 | Secretary's details changed for Mr Robert Gregory Mckie on 1 August 2022 (1 page) |
| 1 August 2022 | Director's details changed for Mr Robert Gregory Mckie on 1 August 2022 (2 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 20 April 2022 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
| 20 April 2022 | Change of details for Mr Robert Gregory Mckie as a person with significant control on 1 November 2021 (2 pages) |
| 3 December 2021 | Appointment of Mr James Roy Sayer as a director on 1 November 2021 (2 pages) |
| 21 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 9 December 2020 | Registered office address changed from 431 Linden Hall 162-168 Regent Street London W1B 5TE England to 431, Linen Hall 162-168 Regent Street, London W1B 5TE on 9 December 2020 (1 page) |
| 3 November 2020 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 431 Linden Hall 162-168 Regent Street London W1B 5TE on 3 November 2020 (1 page) |
| 21 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 15 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 15 August 2019 | Cessation of Adrian Peter Schouten as a person with significant control on 10 September 2018 (1 page) |
| 15 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 15 August 2019 | Change of details for Mr Robert Gregory Mckie as a person with significant control on 10 September 2018 (2 pages) |
| 30 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 4 April 2019 | Termination of appointment of Adrian Peter Schouten as a director on 31 March 2019 (1 page) |
| 10 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 7 March 2018 | Notification of Robert Gregory Mckie as a person with significant control on 28 February 2018 (2 pages) |
| 7 March 2018 | Change of details for Mr Adrian Peter Schouten as a person with significant control on 28 February 2018 (2 pages) |
| 5 March 2018 | Appointment of Mr Robert Gregory Mckie as a director on 5 March 2018 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 September 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 20 September 2017 | Amended total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 11 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 7 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 4 October 2016 | Statement of capital following an allotment of shares on 3 September 2015
|
| 4 October 2016 | Statement of capital following an allotment of shares on 3 September 2015
|
| 16 August 2016 | Appointment of Mr Robert Gregory Mckie as a secretary on 3 September 2015 (2 pages) |
| 16 August 2016 | Appointment of Mr Robert Gregory Mckie as a secretary on 3 September 2015 (2 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|