Menna Overview
Here’s a quick overview of PIERBRIDGE LIMITED 👀 — a London based business that started in 2001.
PIERBRIDGE LIMITED
- Company statusactive
- Company No04188534
- Age25 years 4 months Incorporated 28 March 2001
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
PIERBRIDGE LIMITED is an active company incorporated on 28 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Gazette Filings Brought Up To Date
3 Years Ago on 09 Nov 2022
Gazette Notice Compulsory
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 28 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIJKEN, Adrianus Dirk Van | director | Mar 1963 | 13 Mar 2025 |
| MANN, Stuart Anthony | director | May 1975 | 17 Jun 2019 |
| PHAM, Caroline Hoang | director | Apr 1990 | 16 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wisetech Global (Uk) Ltd. | 02 Jul 2018 | |
| Pierbridge (Holdings) Inc | 06 Apr 2016 |
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Here’s a quick overview of PIERBRIDGE LIMITED 👀 — a London based business that started in 2001.