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Pieman Ltd

Pieman Ltd is an active company incorporated on 24 April 2006 with the registered office located in London, Greater London. Pieman Ltd was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
05792216
Private limited company
Age
19 years
Incorporated 24 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (12 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (14 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
Suite 2a, 7th Floor, City Reach
5 Greenwich View Place
London
E14 9NN
England
Address changed on 3 Feb 2025 (9 months ago)
Previous address was 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • Chinese • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Underbank Ltd
Shing Tung Chau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£19.43K
Decreased by £15.22K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.7M
Increased by £73.16K (+3%)
Total Liabilities
-£2.44M
Increased by £71.33K (+3%)
Net Assets
£259.65K
Increased by £1.83K (+1%)
Debt Ratio (%)
90%
Increased by 0.2% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Mrs Li Li (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Ms Li Li Details Changed
9 Months Ago on 3 Feb 2025
Mr Shing Tung Chau Details Changed
9 Months Ago on 3 Feb 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Director's details changed for Mr Shing Tung Chau on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Ms Li Li on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mrs Li Li as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Registration of charge 057922160005, created on 23 January 2025
Submitted on 28 Jan 2025
Registration of charge 057922160006, created on 23 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 27 Nov 2024
Registration of charge 057922160004, created on 26 July 2024
Submitted on 2 Aug 2024
Satisfaction of charge 057922160003 in full
Submitted on 24 Jul 2024
Repayment History
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