THE PIRATE CASTLE
Active - Accounts Filed
General Information
NAME
THE PIRATE CASTLE
COMPANY NUMBER
07370167
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
08/09/2010
(14 years and 3 months old)
WEBSITE
www.thepiratecastle.org
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7EA
Telephone: 02072676605
TPS: No
The Pirate Castle
Oval Road
London
NW1 7EA
Oval Road Primrose Hill
London
NW1 7EB
Telephone: 72676605
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Kai Jie Shawn Lim (926040912) has left the board |
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE PIRATE CASTLE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PIRATE CASTLE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PIRATE CASTLE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2011 - Present (13 years and 7 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/08/2015 - Present (9 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2018 - Present (6 years and 2 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Kai Jie Shawn Lim (926040912) has left the board |
| 17/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 05/06/2023 | Carol Lincoln (924730474) has left the board |
| 05/06/2023 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 17/11/2022 | Elizabeth Culwick (925134990) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 20/05/2020 | Anna-Marie Davis (919262816) has left the board |
| 20/11/2019 | Fiona Elisabeth Lawrence (922366766) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Kai Jie Shawn Lim (926040912) Appointed |
| 15/03/2019 | Francesca Alexandra Campbell (924733534) has left the board |
| 15/10/2018 | New Board Member Elizabeth Culwick (925134990) Appointed |
| 15/10/2018 | New Board Member Michael Alan Goldhill (925133234) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Georgina Rowley (922359156) has left the board |
| 20/09/2018 | Howard David Ross (905207227) has left the board |
| 03/07/2018 | New Board Member Anna-Marie Davis (919262816) Appointed |
| 14/06/2018 | New Board Member Carol Lincoln (924730474) Appointed |
| 14/06/2018 | New Board Member Francesca Alexandra Campbell (924733534) Appointed |
| 11/06/2018 | New Accounts filed |
| 10/05/2018 | Lazzaro Pietragnoli (919329066) has left the board |
| 10/05/2018 | Colleen Anne Keck (916930320) has left the board |
| 10/04/2018 | John Cork (920617653) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 03/02/2017 | New Board Member Fiona Elisabeth Lawrence (922366766) Appointed |
| 02/02/2017 | New Board Member Georgina Rowley (922359156) Appointed |
| 02/02/2017 | Charles Brock (918181021) has left the board |
| 08/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/05/2016 | Benjamin Watts (919154567) has left the board |
| 29/04/2016 | Neil Patrick Jenkins (905777832) has left the board |
| 18/03/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Georgina Rowley (920617641) Appointed |
| 18/03/2016 | New Board Member John Cork (920617653) Appointed |
| 06/11/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Lazzaro Pietragnoli (919329066) Appointed |
| 10/12/2014 | Ronald Peter Hardy Cohn (915398070) has left the board |
| 09/11/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
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