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Pie Mapping Software Ltd

Pie Mapping Software Ltd is a dormant company incorporated on 24 October 2016 with the registered office located in Smethwick, West Midlands. Pie Mapping Software Ltd was registered 8 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
10441546
Private limited company
Age
8 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Roebuck Lane
Smethwick
West Midlands
B66 1BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
35
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1971
Director • Finance Director • British • Lives in UK • Born in Aug 1970
Dpdgroup UK Limited
PSC
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Mutual Companies
Dpdgroup UK Ltd
Mr Justin Pegg is a mutual person.
Active
DPD Local UK Ltd
Mr Justin Pegg is a mutual person.
Active
Geopost Holdings Limited
Mr Justin Pegg is a mutual person.
Active
Citysprint (UK) Limited
Mr Justin Pegg is a mutual person.
Active
Interlink Express Limited
Mr Justin Pegg is a mutual person.
Dissolved
Geopost Intermediate Holdings
Mr Justin Pegg is a mutual person.
Dissolved
Interlink Express Parcels Limited
Mr Justin Pegg is a mutual person.
Dissolved
Parceline Limited
Mr Justin Pegg is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.61K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.98K
Same as previous period
Total Liabilities
-£61.82K
Same as previous period
Net Assets
-£49.84K
Same as previous period
Debt Ratio (%)
516%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Eric Jan Willem Dietz Resigned
1 Year 8 Months Ago on 16 Dec 2023
Mr Justin Pegg Appointed
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Yves Pierre Louis Delmas Resigned
2 Years 6 Months Ago on 1 Mar 2023
Mr Eric Jan Willem Dietz Appointed
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Confirmation statement made on 23 October 2024 with updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Oct 2024
Appointment of Mr Justin Pegg as a director on 16 December 2023
Submitted on 8 Jan 2024
Termination of appointment of Eric Jan Willem Dietz as a director on 16 December 2023
Submitted on 8 Jan 2024
Statement of capital on 13 December 2023
Submitted on 13 Dec 2023
Resolutions
Submitted on 13 Dec 2023
Solvency Statement dated 13/12/23
Submitted on 13 Dec 2023
Statement by Directors
Submitted on 13 Dec 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 1 January 2023
Submitted on 3 Oct 2023
Repayment History
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