PIACASA LIMITED
PIACASA LIMITED is an active private limited company, incorporated on 11 March 2019. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. PIACASA LIMITED previously had the company name OCEANIA FASHION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11873022 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY |
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Address Line 2 | MOUNTSORREL |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE12 7TZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 08/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 30/11/2021 onwards:
PIACASA LIMITED
Prior to 30/11/2021:
OCEANIA FASHION LIMITED
Directors
(The company's officers)
MRS ZOE ANSLOW
(~48 year old British national)
THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2019
MR PAUL BENJAMIN NICHOLAS CLARKE
(~49 year old British national)
10 CLYST VALLEY ROAD CLYST ST MARY, EXETER, DEVON, EX5 1DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2021
MR KEITH EDWARDS
(~62 year old British national)
10 CLYST VALLEY ROAD CLYST ST MARY, EXETER, DEVON, EX5 1DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2019
MR KARL RUSSELL STANLEY SHAW
(~60 year old British national)
THE MANOR HOUSE ST LAWRENCE ROAD, NORTH WINGFIELD, CHESTERFIELD, DERBYSHIRE, S42 5HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/04/2021
MRS STEPHANIE JANE SHAW
(~61 year old British national)
THE MANOR HOUSE ST LAWRENCE ROAD, NORTH WINGFIELD, DERBYSHIRE, S42 5HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/03/2019
MR PAUL BENJAMIN NICHOLAS CLARKE
10 CLYST VALLEY ROAD CLYST ST MARY, EXETER, DEVON, EX5 1DD, UNITED KINGDOM
Appointed on 11/03/2019
Shareholders
(Persons of Significant Control)
Mrs Stephanie Jane Shaw
(~61 year old British national)
The Manor House, St Lawrence Road, North Wingfield, Derbyshire, S42 5HX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/03/2019
Mr Keith Edwards
(~62 year old British national)
10 Clyst Valley Road, Clyst St Mary, Exeter, Devon, EX5 1DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/03/2019
Connections
(Shared officers)
- MRS ZOE ANSLOW
- MR KARL RUSSELL STANLEY SHAW
ENVACET HOLDINGS LIMITED
- MR KARL RUSSELL STANLEY SHAW
ENVACET LIMITED
- MR KARL RUSSELL STANLEY SHAW
HIGHLIGHT CRAFTS LIMITED
- MRS ZOE ANSLOW
- MR KARL RUSSELL STANLEY SHAW
HOCHANDA GLOBAL LIMITED
- MR KARL RUSSELL STANLEY SHAW
- MR KARL RUSSELL STANLEY SHAW
- MRS STEPHANIE JANE SHAW
PEAK RESOURCES LIMITED
- MR KARL RUSSELL STANLEY SHAW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PIACASA LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 7TZ.
Map of PIACASA LIMITED at local scale
Map of PIACASA LIMITED at district scale
More Companies in LE12 7TZ
Other companies with registered offices in LE12 7TZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)