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Piron Group Limited

Piron Group Limited is a liquidation company incorporated on 4 September 2017 with the registered office located in Kingston upon Thames, Greater London. Piron Group Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
10943611
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 August 2023 (2 years ago)
Next confirmation dated 16 August 2024
Was due on 30 August 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 713 days
For period 31 Dec30 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 9a Burns Way Holmbush Potteries Estate Faygate Horsham RH12 4st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • PSC • Co Director • British • Lives in England • Born in Dec 1991
Director • Co Director • British • Lives in UK • Born in Feb 1968
Director • Co Director • Latvian • Lives in Latvia • Born in Jan 1983
Director • Co Director • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Piron Telecom Limited
John Perry Sage, Mr Lewis Sage, and 1 more are mutual people.
Active
Piron Recycling Limited
John Perry Sage, Mr Lewis Sage, and 1 more are mutual people.
Active
Telecoms Online UK Limited
John Perry Sage, Mr Lewis Sage, and 1 more are mutual people.
Active
Sageco Limited
John Perry Sage is a mutual person.
Active
Cudworth Developments Ltd
John Perry Sage is a mutual person.
Active
Cudworth Developments (Cochrane CT) Ltd
John Perry Sage is a mutual person.
Dissolved
Enviroq Asset Management Ltd
John Perry Sage is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
30 Dec 2021
For period 30 Dec30 Dec 2021
Traded for 12 months
Cash in Bank
£162
Decreased by £11K (-99%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 14 (+280%)
Total Assets
£418.64K
Decreased by £56.99K (-12%)
Total Liabilities
-£1.2M
Increased by £312.41K (+35%)
Net Assets
-£782.9K
Decreased by £369.39K (+89%)
Debt Ratio (%)
287%
Increased by 100.07% (+54%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Stephen Hopson Resigned
2 Years 1 Month Ago on 24 Jul 2023
Bryan Courtney Aukett Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mark Russell Needham Resigned
2 Years 8 Months Ago on 1 Jan 2023
Daniel Robert Chapchal Resigned
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Liquidators' statement of receipts and payments to 25 February 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 1 Mar 2024
Registered office address changed from 9a Burns Way Holmbush Potteries Estate Faygate Horsham RH12 4st England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 1 March 2024
Submitted on 1 Mar 2024
Statement of affairs
Submitted on 1 Mar 2024
Appointment of a voluntary liquidator
Submitted on 1 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 16 Aug 2023
Termination of appointment of Stephen Hopson as a director on 24 July 2023
Submitted on 29 Jul 2023
Termination of appointment of Daniel Robert Chapchal as a director on 1 January 2023
Submitted on 16 Feb 2023
Repayment History
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