Introduction
Watch Company
W
WE ARE PIONEER GROUP LIMITED
WE ARE PIONEER GROUP LIMITED is an active company incorporated on 20 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WE ARE PIONEER GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13147337
LTD Company
Age
5 Years
Incorporated 20 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 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 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
3rd Floor 86 - 90 Paul Street London, EC2A 4NE,
Previous Addresses
New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 20 January 2021To: 12 August 2025
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CROCKER, Glenn, Dr
Active86 - 90 Paul Street, LondonEC2A 4NE
Born March 1964
Director
Appointed 20 Jan 2021
CROCKER, Glenn, Dr
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1964
Director
20 Jan 2021
Active
HOAD, Simon Mark
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
Appointed 20 Jan 2021
HOAD, Simon Mark
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1967
Director
20 Jan 2021
Active
O'BOYLE, Richard Antony
Active86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
Appointed 20 Jan 2021
O'BOYLE, Richard Antony
86 - 90 Paul Street, LondonEC2A 4NE
Born December 1977
Director
20 Jan 2021
Active
OLIVER, Paul Stephen
Active86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Director
Appointed 20 Jan 2021
OLIVER, Paul Stephen
86 - 90 Paul Street, LondonEC2A 4NE
Born March 1978
Director
20 Jan 2021
Active
REID, Toby James Brook
Active86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Director
Appointed 20 Jan 2021
REID, Toby James Brook
86 - 90 Paul Street, LondonEC2A 4NE
Born October 1974
Director
20 Jan 2021
Active
Filing History
29
Description
Type
Date Filed
Document
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2022
15 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 March 2021