| Company Name | Pieni Vauva Limited |
|---|---|
| Director | Jonathan James Erel Alexander |
| Company Status | Active |
| Company Number | 06407295 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan James Erel Alexander |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Contracts Administrator |
| Country of Residence | England |
| Correspondence Address | 1st Floor, North Westgate House The High Harlow CM20 1YS |
| Secretary Name | Mrs Katarina Oksanen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Pembroke Avenue Berrylands Surbiton KT5 8HP |
Location
| Registered Address | 1st Floor, North Westgate House The High Harlow CM20 1YS |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Toddbrook |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
| Cash | £8,670 |
| Current Liabilities | £29,121 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 5 days from now) |
Filing History
| 8 February 2021 | Secretary's details changed for Mrs Katarina Oksanen on 8 February 2021 (1 page) |
|---|---|
| 8 February 2021 | Director's details changed for Mr Jonathan James Erel Alexander on 8 February 2021 (2 pages) |
| 8 February 2021 | Change of details for Miss Katarina Oksanen as a person with significant control on 8 February 2021 (2 pages) |
| 8 February 2021 | Change of details for Mr Alexander Jonathan as a person with significant control on 8 February 2021 (2 pages) |
| 1 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 2 November 2020 | Amended total exemption full accounts made up to 31 October 2018 (12 pages) |
| 2 November 2020 | Director's details changed for Mr Jonathan James Erel Alexander on 29 October 2020 (2 pages) |
| 2 November 2020 | Change of details for Mr Alexander Jonathan as a person with significant control on 29 October 2020 (2 pages) |
| 2 November 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 November 2020 | Change of details for Miss Katarina Oksanen as a person with significant control on 29 October 2020 (2 pages) |
| 30 October 2020 | Registered office address changed from Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 1st Floor, North Westgate House the High Harlow CM20 1YS on 30 October 2020 (1 page) |
| 27 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 10 April 2019 | Change of details for Miss Katarina Oksanen as a person with significant control on 1 February 2019 (2 pages) |
| 10 April 2019 | Secretary's details changed for Mrs Katarina Oksanen on 1 February 2019 (1 page) |
| 10 April 2019 | Director's details changed for Mr Jonathan James Erel Alexander on 1 February 2019 (2 pages) |
| 10 April 2019 | Change of details for Mr Alexander Jonathan as a person with significant control on 1 February 2019 (2 pages) |
| 6 February 2019 | Change of details for Mr Alexander Jonathan as a person with significant control on 6 August 2018 (2 pages) |
| 5 December 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 27 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 27 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2018 | Director's details changed for Mr Jonathan James Erel Alexander on 6 August 2018 (2 pages) |
| 30 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 9 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 26 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 17 April 2012 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 17 April 2012 (1 page) |
| 25 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Director's details changed for Mr Jonathan Alexander on 28 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Jonathan Alexander on 28 November 2011 (2 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 18 January 2010 | Secretary's details changed for Katarina Oksanen on 9 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Jonathan Alexander on 9 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Katarina Oksanen on 9 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Jonathan Alexander on 9 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Jonathan Alexander on 9 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 18 January 2010 | Secretary's details changed for Katarina Oksanen on 9 January 2010 (1 page) |
| 18 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 129 plumtree close dagenham essex RM10 8UF (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 129 plumtree close dagenham essex RM10 8UF (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 19 November 2008 | Return made up to 20/11/08; full list of members (6 pages) |
| 19 November 2008 | Return made up to 20/11/08; full list of members (6 pages) |
| 23 October 2007 | Incorporation (13 pages) |
| 23 October 2007 | Incorporation (13 pages) |