| Company Name | Project Pisces Midco 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13347479 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2021(2 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ronan Sean Pairceir |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| Director Name | Mr James Bradley |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| Director Name | Mr Ronan Sean Parceir |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| Director Name | Mrs Ciara McCloskey |
|---|---|
| Date of Birth | December 1983 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2022(1 year, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Human Resources Manager |
| Country of Residence | Northern Ireland |
| Correspondence Address | 9-15 Queen Street Queen Street Belfast BT1 6EA Northern Ireland |
| Director Name | Mr Steve Turner |
|---|---|
| Date of Birth | September 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2023(1 year, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 9-15 Queen Street Queen Street Belfast BT1 6EA Northern Ireland |
| Director Name | Mr James Bradley |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
| Director Name | Mr Ronan Sean Pairceir |
|---|---|
| Date of Birth | December 1971 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 25 Victoria Street London SW1H 0EX |
Location
| Registered Address | 25 Victoria Street London SW1H 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (10 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 April 2023 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 3 May 2024 (10 months, 4 weeks from now) |
Filing History
| 20 May 2021 | Statement of capital following an allotment of shares on 30 April 2021
|
|---|---|
| 14 May 2021 | Current accounting period extended from 30 April 2022 to 31 July 2022 (1 page) |
| 7 May 2021 | Director's details changed for Mr Ronan Sean Parceir on 20 April 2021 (2 pages) |
| 20 April 2021 | Incorporation Statement of capital on 2021-04-20
|