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Important Looking Pirates Limited

Important Looking Pirates Limited is an active company incorporated on 1 October 2021 with the registered office located in London, Greater London. Important Looking Pirates Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13655541
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 September 2025 (12 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Part First Floor 2 Leonard Circus
62 Paul Street
London
EC2A 4DQ
United Kingdom
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1991
Director • Executive Creative Director • Swedish • Lives in Sweden • Born in May 1979
Director • American • Lives in United States • Born in Jun 1989
Director • Chief Strategy Officer • Swedish • Lives in Finland • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£241.52K
Increased by £227.97K (+1683%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 17 (+340%)
Total Assets
£1.26M
Increased by £1.19M (+1737%)
Total Liabilities
-£1.11M
Increased by £1.07M (+2327%)
Net Assets
£145.18K
Increased by £122.52K (+541%)
Debt Ratio (%)
88%
Increased by 21.52% (+32%)
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Oct 2025
Small Accounts Submitted
6 Months Ago on 8 Apr 2025
Confirmation Submitted
12 Months Ago on 14 Oct 2024
Yafei Wu (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
David Xiaoou Li (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
Niklas Jakobson (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr Aziz Amir Ali Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr David Xiaoou Li Appointed
1 Year 3 Months Ago on 12 Jul 2024
Yafei Wu Resigned
1 Year 3 Months Ago on 12 Jul 2024
Niklas Jakobson Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Cessation of Niklas Jakobson as a person with significant control on 12 July 2024
Submitted on 14 Oct 2024
Notification of David Xiaoou Li as a person with significant control on 12 July 2024
Submitted on 14 Oct 2024
Cessation of Yafei Wu as a person with significant control on 12 July 2024
Submitted on 14 Oct 2024
Termination of appointment of Niklas Jakobson as a director on 12 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Yafei Wu as a director on 12 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Aziz Amir Ali as a director on 12 July 2024
Submitted on 29 Jul 2024
Appointment of Mr David Xiaoou Li as a director on 12 July 2024
Submitted on 29 Jul 2024
Repayment History
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