Introduction
Watch Company
P
PIAFFE VENTURES LTD
PIAFFE VENTURES LTD is an active company incorporated on 14 December 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PIAFFE VENTURES LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11111994
LTD Company
Age
8 Years
Incorporated 14 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
1 Scena Way London, SE5 0BD,
Previous Addresses
146-148 Newington Butts London SE11 4RN England
From: 12 August 2019To: 18 October 2022
PO Box 71344 4 Dugard Way London SE11 4th United Kingdom
From: 14 December 2017To: 12 August 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HABGOOD, Elizabeth Ann
ActiveScena Way, LondonSE5 0BD
Born September 1975
Director
Appointed 14 Dec 2017
HABGOOD, Elizabeth Ann
Scena Way, LondonSE5 0BD
Born September 1975
Director
14 Dec 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Elizabeth Ann Habgood
ActiveScena Way, LondonSE5 0BD
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017
Ms Elizabeth Ann Habgood
Scena Way, LondonSE5 0BD
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2017
Active
Filing History
18
Description
Type
Date Filed
Document
18 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 October 2022
12 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2019