THE PIE COUNTER COMPANY LTD

23 EFFINGHAM CLOSE SUTTON, SURREY  SM2 6AF
  • Active
  • Private Limited Company
  • Company No. 13490131
  • Last Updated: 16 Apr 2024

Company Profile

THE PIE COUNTER COMPANY LTD was incorporated on Friday, July 2, 2021 as a Private Limited Company with registered address in SURREY. THE PIE COUNTER COMPANY LTD has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 3 years 4 months and 8 days.

Name THE PIE COUNTER COMPANY LTD
Company number 13490131
Company type Private Limited Company
Incorporation date 02 Jul 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 23 EFFINGHAM CLOSE SUTTON
SURREY
SM2 6AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr David Stuart Peskett Nationality: British Dates: Friday, July 2, 2021 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Brian Counter Nationality: British Dates: Friday, July 2, 2021 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Kay Margaret Counter Nationality: British Dates: Friday, July 2, 2021 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Carol Margaret Counter Nationality: British Dates: Friday, July 2, 2021 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (81 days left)
Latest accounts 30 April 2023
Next confirmation statement due 15 July 2024
Last confirmation statement dated 01 July 2023

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE PIE COUNTER COMPANY LTD 02 Jul 2021