Introduction
Watch Company
P
PIZ NAIR LIMITED
PIZ NAIR LIMITED is an active company incorporated on 7 July 2022 with the registered office located in Stanmore. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PIZ NAIR LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14220272
LTD Company
Age
3 Years
Incorporated 7 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 August 2024 - 31 March 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2025 (1 year ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
Devonshire House 582 Honeypot Lane Stanmore, HA7 1JS,
Previous Addresses
121 Princes Park Avenue London NW11 0JS United Kingdom
From: 7 July 2022To: 24 February 2025
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHIMMEL, Leopold
Active582 Honeypot Lane, StanmoreHA7 1JS
Born March 2001
Director
Appointed 05 Dec 2025
SCHIMMEL, Leopold
582 Honeypot Lane, StanmoreHA7 1JS
Born March 2001
Director
05 Dec 2025
Active
SCHIMMEL, Benjamin Dimitri
ResignedPrinces Park Avenue, LondonNW11 0JS
Born December 1989
Director
Appointed 07 Jul 2022
Resigned 05 Dec 2025
SCHIMMEL, Benjamin Dimitri
Princes Park Avenue, LondonNW11 0JS
Born December 1989
Director
07 Jul 2022
Resigned 05 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Verette Schimmel
ActivePrinces Park Avenue, LondonNW11 0JS
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jul 2022
Mrs Verette Schimmel
Princes Park Avenue, LondonNW11 0JS
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
9 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 May 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025