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Summary

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Officers12

Finance2

Documents85

Additional data

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Last updated: Jun 01, 2024

PIREAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 May 2002 (22 years ago)

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Summary

NamePIREAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04453109
Incorporation Date31 May 2002 (22 years ago) / 500 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, EC2A 2RS

Officers

corporate

IndividualUnited Kingdom

PIREAN (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Addi, Richard John

Director


Appointed on05 Sep 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Gillert, Carl

Director


Appointed on30 Mar 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Reed Smith Corporate Services Limited

Corporate Secretary


Appointed on15 Oct 2021

individual

IndividualUnited Kingdom

Wilson, Stuart Andrew

Secretary


Appointed on01 Jun 2002

Resigned on31 May 2013

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2021-1,243,336 GBP
(~-$1,709,932)
5,863,853 GBP
(~$8,064,425)
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Documents

DateNameTypeDocument
14 Jun 2022Move registers to registered office company with new addressAD04View
14 Jun 2022Confirmation statement with no updatesCS01View
01 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is PIREAN LIMITED's headquarters?

PIREAN LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, EC2A 2RS

What is PIREAN LIMITED's industry?

PIREAN LIMITED is in the industry of Computer consultancy activities

What year was PIREAN LIMITED started?

PIREAN LIMITED was started in 2002

How much profit does PIREAN LIMITED make?

PIREAN LIMITED's profit is -$1,709,932

Sources: Companies House