PIEDRAFITA SYSTEMS LTD

Key Data

Status

Active

Company No.

12962661

Incorporation date

20/10/2020

Size

Dormant

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

16/02/2026

Previous accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

28/03/2025

Appointment of Paul Andrew Westhead as a director on 2025-03-28

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (3 pages)

17/12/2024

Certificate of change of name

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (5 pages)

16/12/2024

Cessation of Cfs Secretaries Limited as a person with significant control on 2024-12-16

View PDF (1 pages)

16/12/2024

Cessation of Nuala Thornton as a person with significant control on 2024-12-16

View PDF (1 pages)

16/12/2024

Termination of appointment of Nuala Thornton as a director on 2024-12-16

View PDF (1 pages)

16/12/2024

Appointment of Luis Diez-Hochleitner as a director on 2024-12-16

View PDF (2 pages)

16/12/2024

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 85 Great Portland Street First Floor London W1W 7LT on 2024-12-16

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (5 pages)

16/12/2024

Notification of Luis Corral Diez-Hochleitner as a person with significant control on 2024-12-16

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

31/10/2024

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

16/11/2023

Notification of Nuala Thornton as a person with significant control on 2023-11-14

View PDF (2 pages)

16/11/2023

Appointment of Mrs Nuala Thornton as a director on 2023-11-14

View PDF (2 pages)

16/11/2023

Notification of Cfs Secretaries Limited as a person with significant control on 2023-11-14

View PDF (2 pages)

14/11/2023

Cessation of Peter Valaitis as a person with significant control on 2023-10-20

View PDF (1 pages)

14/11/2023

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-11-14

View PDF (1 pages)

14/11/2023

Termination of appointment of Peter Anthony Valaitis as a director on 2023-10-20

View PDF (1 pages)

23/10/2023

Registered office address changed from The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-10-23

View PDF (1 pages)

19/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2023

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY on 2023-01-19

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

18/01/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

10/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2022

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-10-21

View PDF (1 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

Check business linkages of PIEDRAFITA SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/10/2024

Next confirmation date

24/01/2027

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

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)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
Valaitis, Peter Anthony	Director	20/10/2020 - 20/10/2023	15301
Mrs Nuala Thornton	Director	14/11/2023 - 16/12/2024	8548
Westhead, Paul Andrew	Director	28/03/2025 - Present	218
Diez-Hochleitner, Luis	Director	16/12/2024 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PIEDRAFITA SYSTEMS LTD

PIEDRAFITA SYSTEMS LTD is an(a) Active company incorporated on 20/10/2020 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 PIEDRAFITA SYSTEMS LTD?

PIEDRAFITA SYSTEMS LTD is currently Active. It was registered on 20/10/2020 .

Where is PIEDRAFITA SYSTEMS LTD located?

PIEDRAFITA SYSTEMS LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does PIEDRAFITA SYSTEMS LTD do?

PIEDRAFITA SYSTEMS LTD operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for PIEDRAFITA SYSTEMS LTD?

The latest filing was on 16/02/2026: Previous accounting period extended from 2025-10-31 to 2025-12-31.