Introduction
Watch Company
P
PIETHAGORUS LTD
PIETHAGORUS LTD is an active company incorporated on 30 August 2023 with the registered office located in Eastleigh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47290) and 3 other business activities. PIETHAGORUS LTD was registered 2 years ago.(SIC: 47290, 56101, 56102, 56210)
Status
active
Active since 2 years ago
Company No
15105645
LTD Company
Age
2 Years
Incorporated 30 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 10 December 2024 (1 year ago)
Period: 30 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
PIETHAGORAS LTD
From: 30 August 2023To: 27 February 2024
Address
Highland House Mayflower Close Chandler's Ford Eastleigh, SO53 4AR,
Previous Addresses
Green Lawns Copse Lane Chilworth Southampton SO16 7JY England
From: 30 August 2023To: 27 February 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
New Owner
Sept 25
Notification Of A Person With Significan...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CLELAND, Jonathan Bradley
ActiveMayflower Close, EastleighSO53 4AR
Born December 1965
Director
Appointed 30 Aug 2023
CLELAND, Jonathan Bradley
Mayflower Close, EastleighSO53 4AR
Born December 1965
Director
30 Aug 2023
Active
MORROW, Alexandra Sarah
ActiveMayflower Close, EastleighSO53 4AR
Born March 1987
Director
Appointed 19 Nov 2023
MORROW, Alexandra Sarah
Mayflower Close, EastleighSO53 4AR
Born March 1987
Director
19 Nov 2023
Active
MORROW, Simon William
ActiveMayflower Close, EastleighSO53 4AR
Born May 1984
Director
Appointed 12 Oct 2023
MORROW, Simon William
Mayflower Close, EastleighSO53 4AR
Born May 1984
Director
12 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Dawn Cleland
ActiveMayflower Close, EastleighSO53 4AR
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2025
Mrs Dawn Cleland
Mayflower Close, EastleighSO53 4AR
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2025
Active
Mr Jonathan Bradley Cleland
ActiveMayflower Close, EastleighSO53 4AR
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2023
Mr Jonathan Bradley Cleland
Mayflower Close, EastleighSO53 4AR
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2023
Active
Filing History
20
Description
Type
Date Filed
Document
16 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
27 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2024