Introduction
Watch Company
P
PIECE GALLERY LIMITED
PIECE GALLERY LIMITED is an active company incorporated on 19 February 2018 with the registered office located in Leigh On Sea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries. PIECE GALLERY LIMITED was registered 8 years ago.(SIC: 47781)
Status
active
Active since 8 years ago
Company No
11211728
LTD Company
Age
8 Years
Incorporated 19 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
1386 London Road Leigh On Sea, SS9 2UJ,
Previous Addresses
1386 London Road Leigh-on-Sea Essex SS9 2UJ
From: 12 October 2019To: 31 October 2019
601 London Road Westcliff-on-Sea SS0 9PE England
From: 19 February 2018To: 12 October 2019
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FERNLEY, Grant Spencer
ActiveLeigh On SeaSS9 2UJ
Born November 1968
Director
Appointed 19 Feb 2018
FERNLEY, Grant Spencer
Leigh On SeaSS9 2UJ
Born November 1968
Director
19 Feb 2018
Active
FERNLEY, Stacey
ActiveLeigh On SeaSS9 2UJ
Born April 1966
Director
Appointed 19 Feb 2018
FERNLEY, Stacey
Leigh On SeaSS9 2UJ
Born April 1966
Director
19 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Grant Fernley
ActiveLondon Road, Westcliff-On-SeaSS0 9PE
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Mr Grant Fernley
London Road, Westcliff-On-SeaSS0 9PE
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Active
Mrs Stacey Fernley
ActiveLondon Road, Westcliff-On-SeaSS0 9PE
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2018
Mrs Stacey Fernley
London Road, Westcliff-On-SeaSS0 9PE
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2022
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019
12 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2019
12 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2018