PIERCE PROTOCOLS LIMITED
Active - Accounts Filed
General Information
NAME
PIERCE PROTOCOLS LIMITED
COMPANY NUMBER
05613954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
07/11/2005
(18 years and 11 months old)
WEBSITE
http://henipublishing.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6UE
Telephone: 02037895008
TPS: No
29-35 Lexington Street
London
W1F 9AH
Telephone: 37895008
3rd Floor 126-134 Baker Street
London
W1U 6UE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENI LIMITED | Active - Accounts Filed | View Report |
| PIERCE PROTOCOLS LIMITED | Active - Accounts Filed | View Report |
| PRUDENCE CUMING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PIERCE PROTOCOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PIERCE PROTOCOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PIERCE PROTOCOLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2005 - Present (18 years and 11 months) Born in Nov 1979 (age: 44) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
07/11/2005 - Present (18 years and 11 months) 07/11/2005 - Present (18 years and 11 months) 07/11/2005 - Present (18 years and 11 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589529 |
View Report |
|
07/11/2005 - 24/11/2009 (4years) Born in Feb 1980 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
07/11/2005 - Present (18 years and 11 months) 07/11/2005 - 07/11/2005 (0 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265580 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Jan 1968 |
Resigned | Director |
Current: 8 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENI LIMITED | Active - Accounts Filed | View Report |
| HENI TECH LIMITED | Active - Accounts Filed | View Report |
| PIERCE PROTOCOLS LIMITED | Active - Accounts Filed | View Report |
| PRUDENCE CUMING ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | Rodney James Hare (909903004) has left the board |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 21/05/2020 | Stuart Dudley Trood (913848604) has left the board |
| 21/05/2020 | New Board Member Rodney James Hare (909903004) Appointed |
| 03/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 20/06/2019 | Change in Reg. Office |
| 06/12/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Board Member Stuart Dudley Trood (913848604) Appointed |
| 20/02/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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