Menna Overview

Here’s a quick overview of PIEDRAFITA SYSTEMS LTD 👀 — a London based business that started in 2020.

PIEDRAFITA SYSTEMS LTD

  • Company statusactive
  • Company No12962661
  • Age6 years 1 month Incorporated 20 October 2020
  • Officers2

Address

85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

PIEDRAFITA SYSTEMS LTD is an active company incorporated on 20 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    30990 Manufacture of other transport equipment n.e.c., 33170 Repair and maintenance of other transport equipment n.e.c., 74100 specialised design activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Extended

9 Months Ago on 16 Feb 2026

event
Confirmation Statement With No Updates

10 Months Ago on 26 Jan 2026

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Mar 2025

event
Confirmation Statement With Updates

1 Year Ago on 24 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 17 Dec 2024

event
Certificate Change Of Name Company

1 Year Ago on 17 Dec 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 16 Dec 2024

event
Confirmation Statement With Updates

1 Year Ago on 16 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 16 Dec 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 16 Dec 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 31 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 31 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 06 Mar 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 28 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Feb 2024

face
Appoint Person Director Company With Name Date

3 Years Ago on 16 Nov 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 16 Nov 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 16 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 16 Nov 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 14 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Nov 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 14 Nov 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DIEZ-HOCHLEITNER, Luis Corraldirector Mar 198816 Dec 2024
WESTHEAD, Paul Andrewdirector Apr 196328 Mar 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Luis Corral Diez-Hochleitner Mar 198816 Dec 2024
Cfs Secretaries Limited 14 Nov 2023
Mrs Nuala Martine Thornton Aug 196714 Nov 2023
Mr Peter Valaitis Nov 195020 Oct 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.