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The Pirate Castle

The Pirate Castle is an active company incorporated on 8 September 2010 with the registered office located in London, Greater London. The Pirate Castle was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07370167
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
15 years
Incorporated 8 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Pirate Castle
Oval Road
London
NW1 7EA
Same address since incorporation
Telephone
02072676605
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1971
Director • Accountant • British • Lives in England • Born in Feb 1991
Director • Retired • British • Lives in UK • Born in Nov 1945
Director • Lawyer • British • Lives in England • Born in May 1975
Director • Nurse • British • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Secretariat Resource Solutions Limited
Miss Victoria Elizabeth Hames is a mutual person.
Active
Limewood Park (Freehold) Limited
Mr Michael Alan Goldhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£114.64K
Increased by £50.1K (+78%)
Turnover
£336.14K
Decreased by £34.91K (-9%)
Employees
7
Increased by 1 (+17%)
Total Assets
£982.61K
Increased by £26.13K (+3%)
Total Liabilities
-£8.1K
Decreased by £1.36K (-14%)
Net Assets
£974.51K
Increased by £27.49K (+3%)
Debt Ratio (%)
1%
Decreased by 0.16% (-17%)
Latest Activity
Charge Satisfied
29 Days Ago on 8 Aug 2025
Ms Helena Rose Harris Appointed
1 Month Ago on 22 Jul 2025
Mr Umang Kishor Joshi Appointed
7 Months Ago on 24 Jan 2025
Kai Jie Shawn Lim Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Carol Lincoln Resigned
2 Years 8 Months Ago on 13 Dec 2022
Miss Victoria Elizabeth Hames Appointed
4 Years Ago on 21 Apr 2021
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Documents
Appointment of Ms Helena Rose Harris as a director on 22 July 2025
Submitted on 27 Aug 2025
Satisfaction of charge 1 in full
Submitted on 8 Aug 2025
Appointment of Mr Umang Kishor Joshi as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Kai Jie Shawn Lim as a director on 29 October 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 4 Oct 2023
Memorandum and Articles of Association
Submitted on 8 Aug 2023
Appointment of Miss Victoria Elizabeth Hames as a director on 21 April 2021
Submitted on 1 Jun 2023
Repayment History
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