PIANO SOFTWARE LTD

Key Data

Status

Active

Company No.

06740401

Incorporation date

04/11/2008

Size

Small

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2008)

11/03/2026

Appointment of Nicholas Worth as a director on 2026-01-14

View PDF (2 pages)

18/02/2026

Termination of appointment of Trevor Luck Kaufman as a director on 2026-01-14

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

28/04/2025

Resolutions

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16/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

15/04/2025

Registration of charge 067404010002, created on 2025-04-11

View PDF (47 pages)

03/01/2025

Satisfaction of charge 067404010001 in full

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04/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

17/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

17/04/2024

Certificate of change of name

View PDF (3 pages)

10/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Mathieu Llorens as a director on 2023-09-29

View PDF (1 pages)

10/10/2023

Appointment of Mrs Alexander Johann Franta as a director on 2023-09-29

View PDF (2 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

22/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

16/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

09/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

05/11/2021

Notification of Applied Technologies Internet as a person with significant control on 2021-02-25

View PDF (2 pages)

05/11/2021

Cessation of Nicolas Llorens as a person with significant control on 2021-02-25

View PDF (1 pages)

05/11/2021

Cessation of Mathieu Llorens as a person with significant control on 2021-02-25

View PDF (1 pages)

18/10/2021

Appointment of Mr Trevor Luck Kaufman as a director on 2021-09-14

View PDF (2 pages)

18/10/2021

Termination of appointment of Alain Llorens as a director on 2021-09-14

View PDF (1 pages)

18/10/2021

Registered office address changed from Dowgate Hill House Office G07 14-16 Dowgate Hill London EC4R 2SU England to 23 Copenhagen Street London N1 0JB on 2021-10-18

View PDF (1 pages)

27/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

18/05/2021

Registration of charge 067404010001, created on 2021-05-14

View PDF (55 pages)

17/12/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

23/11/2020

Termination of appointment of Pramex International Ltd as a secretary on 2020-06-01

View PDF (1 pages)

11/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

10/04/2020

Registered office address changed from C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU to Dowgate Hill House Office G07 14-16 Dowgate Hill London EC4R 2SU on 2020-04-10

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

09/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

08/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

18/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

10/11/2017

Change of details for Mr Mathieu Llorens as a person with significant control on 2017-11-01

View PDF (2 pages)

09/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

09/11/2017

Change of details for Mr Mathieu Llorens as a person with significant control on 2017-11-01

View PDF (2 pages)

09/11/2017

Director's details changed for Mr Mathieu Llorens on 2017-11-01

View PDF (2 pages)

17/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

07/12/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

07/12/2016

Director's details changed for Mr Mathieu Llorens on 2016-11-10

View PDF (2 pages)

01/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

27/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (5 pages)

15/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

17/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (5 pages)

29/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

14/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (5 pages)

17/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (5 pages)

23/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

28/03/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

05/07/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

05/07/2011

Secretary's details changed for Pramex International Ltd on 2011-07-04

View PDF (2 pages)

04/07/2011

Director's details changed for Mr Mathieu Llorens on 2011-07-04

View PDF (2 pages)

04/07/2011

Director's details changed for Mr Alain Llorens on 2011-07-04

View PDF (2 pages)

29/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

29/06/2011

Director's details changed for Mr Mathieu Llorens on 2011-06-29

View PDF (2 pages)

05/11/2010

Registered office address changed from C/O Natixis Pramex International 8Th Floor South, 11 Old Jewry London EC2R 8DU on 2010-11-05

View PDF (1 pages)

05/11/2010

Secretary's details changed for Pramex International Ltd on 2010-11-04

View PDF (1 pages)

04/11/2010

Secretary's details changed for Natixis Pramex International Ltd on 2010-11-04

View PDF (1 pages)

13/09/2010

Secretary's details changed for Natixis Pramex International Ltd on 2010-07-01

View PDF (2 pages)

13/09/2010

Secretary's details changed for Natixis Pramex International Ltd on 2010-07-01

View PDF (2 pages)

25/05/2010

Registered office address changed from C/O Natixis Pramex International 8Th Floor South 11 Old Jewry London EC2R 8DU on 2010-05-25

View PDF (1 pages)

25/05/2010

Registered office address changed from C/O Natixis Pramex International Ltd Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 2010-05-25

View PDF (1 pages)

22/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

18/11/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (5 pages)

22/01/2009

Accounting reference date shortened from 30/11/2009 to 30/09/2009

View PDF (1 pages)

04/11/2008

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Worth, Nicholas	Director	14/01/2026 - Present	4
Llorens, Mathieu	Director	04/11/2008 - 29/09/2023	-
PRAMEX INTERNATIONAL LTD	Corporate Secretary	03/11/2008 - 31/05/2020	27
Kaufman, Trevor Luck	Director	14/09/2021 - 14/01/2026	-
Llorens, Alain	Director	03/11/2008 - 13/09/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About PIANO SOFTWARE LTD

PIANO SOFTWARE LTD is an(a) Active company incorporated on 04/11/2008 with the registered office located at 23 Copenhagen Street, London N1 0JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIANO SOFTWARE LTD?

PIANO SOFTWARE LTD is currently Active. It was registered on 04/11/2008 .

Where is PIANO SOFTWARE LTD located?

PIANO SOFTWARE LTD is registered at 23 Copenhagen Street, London N1 0JB.

What does PIANO SOFTWARE LTD do?

PIANO SOFTWARE LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for PIANO SOFTWARE LTD?

The latest filing was on 11/03/2026: Appointment of Nicholas Worth as a director on 2026-01-14.