| Company Name | Piguet Ltd |
|---|---|
| Directors | Laurence Wilson and Nigel Jeremy Wilson |
| Company Status | Active |
| Company Number | 07334975 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Laurence Wilson |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Administration Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House High Road Loughton Essex IG10 4LG |
| Director Name | Mr Nigel Jeremy Wilson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House High Road Loughton Essex IG10 4LG |
Contact
| Telephone | 020 85020411 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3rd Floor Crown House High Road Loughton Essex IG10 4LG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10k at £0.5 | Laurence Wilson 50.00% Ordinary |
|---|---|
| 10k at £0.5 | Nigel Jeremy Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,313 |
| Cash | £7,226 |
| Current Liabilities | £273,417 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 4 weeks from now) |
Charges
| 22 September 2015 | Delivered on: 1 October 2015 Persons entitled: Laurence Wilson Nigel Jeremy Charles Wilson Classification: A registered charge Particulars: Freehold land with title number EGL18846. Outstanding |
|---|
Filing History
| 21 January 2021 | Total exemption full accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 13 February 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 4 September 2019 | Withdrawal of a person with significant control statement on 4 September 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 18 January 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 13 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 8 February 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 12 September 2017 | Notification of Laurence Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 3 August 2017 with updates (4 pages) |
| 12 September 2017 | Notification of Nigel Jeremy Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Notification of Laurence Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Notification of Nigel Jeremy Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 6 March 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 6 March 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 October 2015 | Registration of charge 073349750001, created on 22 September 2015 (6 pages) |
| 1 October 2015 | Registration of charge 073349750001, created on 22 September 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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| 7 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 21 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 15 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Lawrence Wilson on 9 August 2010 (3 pages) |
| 26 August 2010 | Director's details changed for Lawrence Wilson on 9 August 2010 (3 pages) |
| 26 August 2010 | Director's details changed for Lawrence Wilson on 9 August 2010 (3 pages) |
| 3 August 2010 | Incorporation
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| 3 August 2010 | Incorporation
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