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Project Pia Bidco Limited
Project Pia Bidco Limited is an active company incorporated on 9 August 2024 with the registered office located in Stroud, Gloucestershire. Project Pia Bidco Limited was registered 1 year ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15888912
Private limited company
Age
1 year
Incorporated
9 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 February 2025
(6 months ago)
Next confirmation dated
21 February 2026
Due by
7 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Project Pia Bidco Limited
Contact
Address
Woodchester Mill North Woodchester
Stroud
Gloucestershire
GL5 5NN
United Kingdom
Address changed on
22 Oct 2024
(10 months ago)
Previous address was
One St Peter's Square Manchester M2 3DE United Kingdom
Companies in GL5 5NN
Telephone
Unreported
Email
Unreported
Website
Lewisandwood.co.uk
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
A G Secretarial Limited
Director • Director • Secretary • Secretary
Inhoco Formations Limited
Director • Director
Roger Hart
Director • Director • Solicitor • British • Lives in UK • Born in Jan 1971
Magdalen Marianne Jebb
Director • Creative Director • British • Lives in UK • Born in Oct 1956
Mr Robert William Grieve
Director • Investment Director • British • Lives in England • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Pia Midco Limited
A G Secretarial Limited, , and 4 more are mutual people.
Active
Project Pia Topco Limited
A G Secretarial Limited, , and 4 more are mutual people.
Active
Westbrooke Home Rmi Limited
A G Secretarial Limited, , and 2 more are mutual people.
Active
Westbrooke Manco UK Limited
A G Secretarial Limited, , and 2 more are mutual people.
Active
Novuna Capital Limited
Inhoco Formations Limited, Roger Hart, and 1 more are mutual people.
Active
Novuna Limited
Inhoco Formations Limited, Roger Hart, and 1 more are mutual people.
Active
MHC Capital UK Limited
Inhoco Formations Limited, Roger Hart, and 1 more are mutual people.
Active
Novuna Vehicle Solutions Ltd
Inhoco Formations Limited, Roger Hart, and 1 more are mutual people.
Active
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Financials
Project Pia Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Charge Satisfied
7 Months Ago on 11 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
8 Months Ago on 10 Dec 2024
Stephen David Lewis Appointed
10 Months Ago on 29 Oct 2024
Magdalen Marianne Jebb Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Project Pia Midco Limited (PSC) Appointed
10 Months Ago on 21 Oct 2024
Inhoco Formations Limited (PSC) Resigned
10 Months Ago on 21 Oct 2024
Inhoco Formations Limited Resigned
10 Months Ago on 18 Oct 2024
Name changed from Aghoco 2320 Limited
1 Year Ago on 9 Aug 2024
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Documents
Confirmation statement made on 21 February 2025 with updates
Submitted on 24 Feb 2025
Resolutions
Submitted on 28 Jan 2025
Sub-division of shares on 23 January 2025
Submitted on 28 Jan 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 27 Jan 2025
Satisfaction of charge 158889120001 in full
Submitted on 11 Jan 2025
Registration of charge 158889120002, created on 20 December 2024
Submitted on 23 Dec 2024
Current accounting period shortened from 31 August 2025 to 30 June 2025
Submitted on 10 Dec 2024
Appointment of Magdalen Marianne Jebb as a director on 29 October 2024
Submitted on 8 Nov 2024
Appointment of Stephen David Lewis as a director on 29 October 2024
Submitted on 8 Nov 2024
Registration of charge 158889120001, created on 29 October 2024
Submitted on 31 Oct 2024
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Repayment History
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