Company Information for PIRACY CORPORATION LIMITED
UNIT K, THE BREWERY BELLS YEW GREEN ROAD, BELLS YEW GREEN, TUNBRIDGE WELLS, TN3 9BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PIRACY CORPORATION LIMITED | |
Legal Registered Office | |
UNIT K, THE BREWERY BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS TN3 9BD Other companies in TN3 | |
Company Number | 05605793 | |
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Company ID Number | 05605793 | |
Date formed | 2005-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2024 | |
Account next due | 30/09/2026 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB984130711 |
Last Datalog update: | 2025-03-05 06:31:55 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
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MARTIN PAUL BALLANTINE |
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EMMA LOUISE BALLANTINE |
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MARTIN PAUL BALLANTINE |
Officer | Role | Date Appointed | Date Resigned |
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DAMON ANTHONY STATT |
Director | ||
ANDREW PETER NICHOLAS SECKER |
Company Secretary | ||
RACHEL LOUISE SECKER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Martin Paul Ballantine on 2024-10-29 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF EMMA LOUISE BALLANTINE AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mr Martin Paul Ballantine on 2023-08-22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE BALLANTINE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Paul Ballantine as a person with significant control on 2019-10-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE BALLANTINE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BALLANTINE / 19/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BALLANTINE / 19/04/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PAUL BALLANTINE on 2018-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM C/O Balanced Accounting Llp Unit Q, the Brewery Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BALLANTINE / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BALLANTINE / 27/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PAUL BALLANTINE on 2015-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/15 FROM Groombridge House Florance Lane Groombridge Tunbridge Wells Kent TN3 9SH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BALLANTINE / 26/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE BALLANTINE / 26/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BALLANTINE / 05/01/2008 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BALLANTINE / 05/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BALLANTINE / 05/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BALLANTINE / 05/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BALLANTINE / 05/01/2008 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 36 SCHOLARS ROAD BALHAM LONDON SW12 0PG | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/07 | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 36 SCHOLARS ROAD LONDON SW12 0PG | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: CORSELEY FARM CORSELEY ROAD GROOMBRIDGE TUNBRIDGE WELLS KENT TN3 9SF | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PIRACY CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as PIRACY CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |