Introduction
Watch Company
P
PIEDRAFITA SYSTEMS LTD
PIEDRAFITA SYSTEMS LTD is an active company incorporated on 20 October 2020 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30990) and 2 other business activities. PIEDRAFITA SYSTEMS LTD was registered 5 years ago.(SIC: 30990, 33170, 74100)
Status
active
Active since 5 years ago
Company No
12962661
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
SSE FAST VAC LTD
From: 20 October 2020To: 17 December 2024
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 14 November 2023To: 16 December 2024
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 23 October 2023To: 14 November 2023
The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England
From: 19 January 2023To: 23 October 2023
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 21 October 2022To: 19 January 2023
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 20 October 2020To: 21 October 2022
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DIEZ-HOCHLEITNER, Luis Corral
ActiveFirst Floor, LondonW1W 7LT
Born March 1988
Director
Appointed 16 Dec 2024
DIEZ-HOCHLEITNER, Luis Corral
First Floor, LondonW1W 7LT
Born March 1988
Director
16 Dec 2024
Active
WESTHEAD, Paul Andrew
ActiveFirst Floor, LondonW1W 7LT
Born April 1963
Director
Appointed 28 Mar 2025
WESTHEAD, Paul Andrew
First Floor, LondonW1W 7LT
Born April 1963
Director
28 Mar 2025
Active
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 14 Nov 2023
Resigned 16 Dec 2024
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
14 Nov 2023
Resigned 16 Dec 2024
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 20 Oct 2020
Resigned 20 Oct 2023
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
20 Oct 2020
Resigned 20 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Luis Corral Diez-Hochleitner
ActiveFirst Floor, LondonW1W 7LT
Born March 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2024
Luis Corral Diez-Hochleitner
First Floor, LondonW1W 7LT
Born March 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2024
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2023
Ceased 16 Dec 2024
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2023
Ceased 16 Dec 2024
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 14 Nov 2023
Ceased 16 Dec 2024
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
14 Nov 2023
Ceased 16 Dec 2024
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2020
Ceased 20 Oct 2023
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
20 Oct 2020
Ceased 20 Oct 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
16 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 February 2026
17 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2024
16 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2024
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
16 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2024
16 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
14 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2023
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2023
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
20 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
21 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2022