PL

PIRANDELLO LTD

Active

Company number 06459463

London, United Kingdom · Incorporated 21 December 2007

2a Elizabeth Street, London, SW1W 9RB, United Kingdom

Last updated on 31 March 2026

Licenced restaurants · SIC 56101


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Boguslavsky
Born September 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Second Filing Of Director Appointment With Name
Officers
14 January 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 December 2025 View
Change Person Director Company With Change Date
Officers
29 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2025 View
Change Person Director Company With Change Date
Officers
30 December 2024 View
Change Person Director Company With Change Date
Officers
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2024 View
Change Person Director Company With Change Date
Officers
27 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Change Person Director Company With Change Date
Officers
31 March 2020 View
Change Person Secretary Company With Change Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
28 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2014 View
Change Person Director Company With Change Date
Officers
1 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Change Person Secretary Company With Change Date
Officers
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Mortgage
25 September 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Mortgage
10 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Incorporation Company
Incorporation
21 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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