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Piedrafita Systems Ltd

Piedrafita Systems Ltd is a dormant company incorporated on 20 October 2020 with the registered office located in London, Greater London. Piedrafita Systems Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
12962661
Private limited company
Age
4 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
United Kingdom
Address changed on 16 Dec 2024 (8 months ago)
Previous address was Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Administrator • British • Lives in England • Born in Apr 1963
Director • Industrial Engineer • Spanish • Lives in Spain • Born in Mar 1988
Director • British • Lives in UK • Born in Aug 1967
Luis Corral Diez-Hochleitner
PSC • Spanish • Lives in Spain • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
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
Paul Andrew Westhead Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Luis Corral Diez-Hochleitner (PSC) Appointed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Registered Address Changed
8 Months Ago on 16 Dec 2024
Luis Diez-Hochleitner Appointed
8 Months Ago on 16 Dec 2024
Nuala Thornton Resigned
8 Months Ago on 16 Dec 2024
Nuala Thornton (PSC) Resigned
8 Months Ago on 16 Dec 2024
Cfs Secretaries Limited (PSC) Resigned
8 Months Ago on 16 Dec 2024
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Documents
Appointment of Paul Andrew Westhead as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Certificate of change of name
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Notification of Luis Corral Diez-Hochleitner as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Cessation of Cfs Secretaries Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Cessation of Nuala Thornton as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Nuala Thornton as a director on 16 December 2024
Submitted on 16 Dec 2024
Appointment of Luis Diez-Hochleitner as a director on 16 December 2024
Submitted on 16 Dec 2024
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 85 Great Portland Street First Floor London W1W 7LT on 16 December 2024
Submitted on 16 Dec 2024
Repayment History
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