• UK
  • PIAS UK LIMITED - 1 Bevington Path, Bevington Path, London, SE1 3PW, United Kingdom

Company Information

Company registration number
02685907
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bevington Path
Bevington Path
London
SE1 3PW
1 Bevington Path, Bevington Path, London, SE1 3PW UK

Management

Managing Directors
GATES, Kenneth Bruno
HARTLEY, Nicholas Bruce
LAMBOT, Michel Joseph
Company secretaries
HARTLEY, Nicholas Bruce

Company Details

Type of Business
ltd
Incorporated
1992-02-10
Age Of Company
1992-02-10 32 years
SIC/NACE
90030

Ownership

Beneficial Owners
Mr Kenneth Bruno Gates
Mr Michel Joseph Lambot

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
VITAL DISTRIBUTION LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-02-10
Annual Return
Due Date: 2024-02-19
Last Date: 2023-02-05

PIAS UK LIMITED Company Description

PIAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02685907. Its current trading status is "live". It was registered 1992-02-10. It was previously called VITAL DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-10.It can be contacted at 1 Bevington Path .
More information

Get PIAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pias Uk Limited - 1 Bevington Path, Bevington Path, London, SE1 3PW, United Kingdom

1992-02-10 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-09-14) - MR04

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  • change-person-director-company-with-change-date (2023-09-07) - CH01

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  • confirmation-statement-with-no-updates (2023-02-05) - CS01

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  • change-person-director-company-with-change-date (2022-01-13) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-12) - MR01

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  • confirmation-statement-with-no-updates (2022-03-01) - CS01

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  • accounts-with-accounts-type-small (2022-07-28) - AA

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  • accounts-with-accounts-type-small (2021-01-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-16) - TM01

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  • notification-of-a-person-with-significant-control (2021-06-17) - PSC01

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  • accounts-with-accounts-type-small (2021-09-02) - AA

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • accounts-with-accounts-type-small (2020-01-03) - AA

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  • confirmation-statement-with-no-updates (2019-03-18) - CS01

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  • accounts-with-accounts-type-small (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2018-03-23) - CS01

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • accounts-with-accounts-type-full (2016-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-full (2016-01-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • accounts-with-accounts-type-full (2015-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • change-person-director-company-with-change-date (2013-02-28) - CH01

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  • termination-director-company-with-name-termination-date (2013-01-08) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • accounts-with-accounts-type-full (2011-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • termination-director-company-with-name (2011-03-24) - TM01

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • miscellaneous (2010-08-31) - MISC

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • miscellaneous (2010-10-13) - MISC

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • legacy (2009-09-15) - 225

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  • accounts-with-accounts-type-full (2009-07-25) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2009-05-19) - 288c

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  • legacy (2008-05-16) - 363a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-03-19) - 353

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  • legacy (2008-03-18) - 287

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  • legacy (2008-03-13) - 395

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  • memorandum-articles (2008-01-14) - MEM/ARTS

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  • certificate-change-of-name-company (2008-01-10) - CERTNM

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  • accounts-with-accounts-type-full (2007-08-02) - AA

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  • legacy (2007-03-09) - 363a

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  • legacy (2006-07-12) - 288b

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  • legacy (2006-07-12) - 288a

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  • accounts-with-accounts-type-full (2006-07-03) - AA

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  • legacy (2006-06-20) - 363a

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  • accounts-with-accounts-type-full (2005-05-12) - AA

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  • legacy (2005-06-20) - 363s

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  • legacy (2004-04-16) - 363s

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  • legacy (2004-04-16) - 244

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  • accounts-with-accounts-type-full (2004-09-15) - AA

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  • legacy (2003-01-16) - 88(2)R

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  • legacy (2003-02-18) - 363s

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  • accounts-with-accounts-type-full (2003-03-03) - AA

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  • legacy (2003-04-18) - 288b

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  • legacy (2002-07-31) - 288a

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  • legacy (2002-07-27) - 225

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  • legacy (2002-05-01) - 287

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  • legacy (2002-04-27) - 403a

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  • legacy (2002-04-26) - 395

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  • legacy (2002-03-19) - 363s

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  • accounts-with-accounts-type-full (2002-03-13) - AA

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  • legacy (2001-11-01) - 395

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  • legacy (2001-05-11) - 363s

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  • resolution (2000-01-23) - RESOLUTIONS

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  • legacy (2000-01-23) - 287

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-06-16) - 288b

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  • legacy (2000-01-23) - 288a

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  • accounts-with-accounts-type-full (1999-01-08) - AA

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  • legacy (1999-07-30) - 363s

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  • accounts-with-accounts-type-full-group (1999-11-02) - AA

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  • accounts-with-accounts-type-full (1998-05-12) - AA

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  • accounts-with-accounts-type-full (1997-02-03) - AA

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  • resolution (1997-04-02) - RESOLUTIONS

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  • legacy (1997-04-02) - 88(3)

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  • legacy (1997-04-02) - 88(2)O

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  • legacy (1997-10-28) - 395

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  • resolution (1996-09-06) - RESOLUTIONS

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  • legacy (1996-04-24) - 363s

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  • legacy (1996-02-14) - 395

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  • legacy (1996-02-02) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-12) - 363s

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  • legacy (1995-01-12) - 287

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  • accounts-with-accounts-type-small (1995-01-29) - AA

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  • legacy (1995-04-05) - 395

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  • legacy (1995-06-16) - 287

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  • accounts-with-accounts-type-full (1995-12-07) - AA

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  • legacy (1994-11-22) - 225(1)

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  • certificate-change-of-name-company (1994-03-25) - CERTNM

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  • legacy (1994-01-31) - 363s

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  • legacy (1993-01-20) - 288

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  • legacy (1993-01-14) - 287

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  • resolution (1993-02-21) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1993-02-21) - AA

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  • legacy (1993-01-20) - 88(2)R

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  • legacy (1993-01-20) - 225(1)

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  • incorporation-company (1992-02-10) - NEWINC

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