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Pierce Xyz Ltd

Pierce Xyz Ltd is a dormant company incorporated on 14 January 2019 with the registered office located in Halesowen, West Midlands. Pierce Xyz Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11763288
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3 Lyttleton Court
Birmingham Street
Halesowen
West Midlands
B63 3HN
United Kingdom
Address changed on 22 Jul 2025 (1 month ago)
Previous address was 41 Church Street Birmingham B3 2RT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Mr Richard James Pierce
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Joe Delucci's Limited
Richard James Pierce is a mutual person.
Active
Ngungi Limited
Richard James Pierce is a mutual person.
Dissolved
Gelhubco Ltd
Richard James Pierce is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr Richard James Pierce Appointed
1 Year 7 Months Ago on 30 Jan 2024
Gareth Thomas O'hara Resigned
1 Year 7 Months Ago on 30 Jan 2024
Gareth Thomas O'hara (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Richard James Pierce (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
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Documents
Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 22 July 2025
Submitted on 22 Jul 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 14 Jan 2025
Notification of Richard James Pierce as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Cessation of Gareth Thomas O'hara as a person with significant control on 30 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Gareth Thomas O'hara as a director on 30 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Richard James Pierce as a director on 30 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 16 Jan 2024
Certificate of change of name
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 5 Oct 2023
Repayment History
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