Pia Jewellery Direct Limited. net worth, address, company information. Free

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Pia Jewellery Direct Limited (Companies House Registration Number 08111999) is a private limited company incorporated on 2012-06-20. This company has its registered office at 29-30 Monument Business Park, Warpsgrove Lane, Chalgrove OX44 7RW. Changed on 2012-12-05, the previous name this firm used was Pia Direct Limited. Pia Jewellery Direct Limited operates Standard Industrial Classification code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name	Pia Jewellery Direct Limited
Number	08111999
Date of Incorporation:	June 20, 2012
End of financial year:	31 December
Address:	29-30 Monument Business Park, Warpsgrove Lane, Chalgrove, OX44 7RW
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 3 directors that can be found in this enterprise, we can name: Neil S. (appointed on 10 October 2022), Tracey P. (appointment date: 06 August 2020), John B. (appointed on 20 June 2012). 1 secretary is present as well: Neil S. (appointed on 31 December 2023). The official register lists 2 persons of significant control, OX44 7RW Chalgrove, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,053,080	734,102	1,187,456	1,828,232	1,865,686
Total Assets Less Current Liabilities	-422,691	-177,516	96,914	721,854	1,038,159

People with significant control

Museum Selection Limited

1 January 2020

Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	04800487
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

6 April 2016 - 1 January 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2023-12-31 filed on: 9th, January 2024 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2023-12-31 filed on: 9th, January 2024 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-12-31) of a secretary filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2023-05-13 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(CH03) On 2023-03-28 secretary's details were changed filed on: 29th, March 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-01-01 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-07-13 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-01-01 filed on: 31st, October 2022 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 25th, October 2022 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2022-10-10 filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-22 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-13 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 24th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-05-13 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-01-05 filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 19th, August 2020 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2020-08-06 filed on: 6th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-08-06 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 081119990001, created on 2020-07-15 filed on: 16th, July 2020 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with updates 2020-05-13 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2020-01-01 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-06-20 filed on: 4th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 4th, October 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2018-06-20 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-01 filed on: 14th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-07-01 filed on: 14th, November 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with updates 2017-06-20 filed on: 22nd, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-20 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-07-01: 1.00 GBP capital
(AA01) Previous accounting period shortened from 2016-01-31 to 2015-12-31 filed on: 21st, April 2016 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-01-31 filed on: 11th, November 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-20 filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2014-01-31 filed on: 30th, October 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-20 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-07-18: 1.00 GBP capital
(AA) Group of companies' accounts made up to 2013-01-31 filed on: 12th, September 2013 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2013-07-31 filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-31 filed on: 31st, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-20 filed on: 31st, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2012-06-20: 5937.00 GBP filed on: 26th, July 2013 \| capital	Free Download (4 pages)
(CERTNM) Company name changed pia direct LIMITEDcertificate issued on 05/12/12 filed on: 5th, December 2012 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened from 2013-06-30 to 2013-01-31 filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, June 2012 \| incorporation	Free Download (22 pages)

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