Introduction
Watch Company
P
PIAGETTI PROPERTIES LTD
PIAGETTI PROPERTIES LTD is an active company incorporated on 18 January 2023 with the registered office located in Sheffield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PIAGETTI PROPERTIES LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14600970
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 7 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
78 Netherfield Road Sheffield, S10 1RB,
Previous Addresses
25 Marston Road Sheffield S10 1HG England
From: 18 January 2023To: 23 September 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WANDERLEY, Rogerio Alves
ActiveNetherfield Road, SheffieldS10 1RB
Secretary
Appointed 01 Jan 2024
WANDERLEY, Rogerio Alves
Netherfield Road, SheffieldS10 1RB
Secretary
01 Jan 2024
Active
PIAGETTI WANDERLEY, Gabriela
ActiveNetherfield Road, SheffieldS10 1RB
Born January 1984
Director
Appointed 18 Jan 2023
PIAGETTI WANDERLEY, Gabriela
Netherfield Road, SheffieldS10 1RB
Born January 1984
Director
18 Jan 2023
Active
WANDERLEY, Rogerio Alves
ActiveNetherfield Road, SheffieldS10 1RB
Born August 1982
Director
Appointed 01 Jan 2024
WANDERLEY, Rogerio Alves
Netherfield Road, SheffieldS10 1RB
Born August 1982
Director
01 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Gabriela Piagetti Wanderley
ActiveNetherfield Road, SheffieldS10 1RB
Born January 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2023
Mrs Gabriela Piagetti Wanderley
Netherfield Road, SheffieldS10 1RB
Born January 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
20 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2024