Introduction
Watch Company
P
PISMO LABS UK LTD.
PISMO LABS UK LTD. is an active company incorporated on 27 May 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PISMO LABS UK LTD. was registered 4 years ago.(SIC: 62090)
Status
active
Active since 4 years ago
Company No
13424391
LTD Company
Age
4 Years
Incorporated 27 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
1 Sheldon Square Paddington London, W2 6TT,
Previous Addresses
3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom
From: 27 May 2021To: 7 June 2024
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CUSACK, Richard
ActiveSheldon Square, LondonW2 6TT
Secretary
Appointed 05 Jun 2024
CUSACK, Richard
Sheldon Square, LondonW2 6TT
Secretary
05 Jun 2024
Active
DALAL, Vishal Ratnesh
ActiveSheldon Square, LondonW2 6TT
Born June 1974
Director
Appointed 11 Jun 2021
DALAL, Vishal Ratnesh
Sheldon Square, LondonW2 6TT
Born June 1974
Director
11 Jun 2021
Active
DEAN, Sharon Julie
ActiveSheldon Square, LondonW2 6TT
Born June 1971
Director
Appointed 05 Jun 2024
DEAN, Sharon Julie
Sheldon Square, LondonW2 6TT
Born June 1971
Director
05 Jun 2024
Active
FOOT ANSTEY LLP
ResignedSutton Harbour, PlymouthPL4 0BN
Corporate secretary
Appointed 27 May 2021
Resigned 05 May 2023
FOOT ANSTEY LLP
Sutton Harbour, PlymouthPL4 0BN
Corporate secretary
27 May 2021
Resigned 05 May 2023
Resigned
FOOT ANSTEY SECRETARIAL LIMITED
Resigned4 North East Quay, PlymouthPL4 0BN
Corporate secretary
Appointed 05 May 2023
Resigned 19 Mar 2024
FOOT ANSTEY SECRETARIAL LIMITED
4 North East Quay, PlymouthPL4 0BN
Corporate secretary
05 May 2023
Resigned 19 Mar 2024
Resigned
JOSUA, Ricardo
Resigned750, 12 Andar, Conj. 121, Parte, Sao Paulo,SP 04530-001
Born September 1976
Director
Appointed 27 May 2021
Resigned 03 Jun 2024
JOSUA, Ricardo
750, 12 Andar, Conj. 121, Parte, Sao Paulo,SP 04530-001
Born September 1976
Director
27 May 2021
Resigned 03 Jun 2024
Resigned
PARISE, Daniela Binatti
ResignedItaim Bibi, Sao Paulo/Sp, 04538-133
Born April 1977
Director
Appointed 27 May 2021
Resigned 03 Jun 2024
PARISE, Daniela Binatti
Itaim Bibi, Sao Paulo/Sp, 04538-133
Born April 1977
Director
27 May 2021
Resigned 03 Jun 2024
Resigned
PITHOUSE, Prini Patel
ResignedSheldon Square, LondonW2 6TT
Born October 1974
Director
Appointed 05 Jun 2024
Resigned 24 Nov 2025
PITHOUSE, Prini Patel
Sheldon Square, LondonW2 6TT
Born October 1974
Director
05 Jun 2024
Resigned 24 Nov 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
105, 26 Andar Do Subcondominio One Berrini Corpora, Cidada Moncoes(CEP) 04571 010
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2021
Ceased 08 Jun 2021
Pismo Soucoes Technologicas Ltda.
105, 26 Andar Do Subcondominio One Berrini Corpora, Cidada Moncoes(CEP) 04571 010
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2021
Ceased 08 Jun 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
22 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 July 2024
21 June 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 June 2024
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2023
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 May 2023
24 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2022
10 June 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 June 2021
10 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2021