PIEDRAFITA SYSTEMS LTD
Manufacture of other transport equipment n.e.c.
PIEDRAFITA SYSTEMS LTD
Manufacture of other transport equipment n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
85 Great Portland Street First Floor London W1W 7LT United Kingdom
Full company profile for PIEDRAFITA SYSTEMS LTD (12962661), an active company based in London, United Kingdom. Incorporated 20 Oct 2020. Manufacture of other transport equipment n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luis Corral Diez-hochleitner | Director | Spanish | Spain | 16 Dec 2024 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Luis Corral Diez-hochleitner
Spanish
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Nuala Thornton
Ceased 16 Dec 2024
Secretaries Limited
Ceased 16 Dec 2024
Peter Valaitis
Ceased 20 Oct 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Accounts | Annual accounts made up to 31 Oct 2025 | |
| 26 Jan 2026 | Confirmation Statement | Confirmation statement made on 24 Jan 2026 with no updates | |
| 28 Mar 2025 | Officers | Appointment of Paul Andrew Westhead as director on 28 Mar 2025 | |
| 24 Jan 2025 | Confirmation Statement | Confirmation statement made on 24 Jan 2025 with updates | |
| 17 Dec 2024 | Confirmation Statement | Confirmation statement made on 17 Dec 2024 with updates |
Annual accounts made up to 31 Oct 2025
Confirmation statement made on 24 Jan 2026 with no updates
Appointment of Paul Andrew Westhead as director on 28 Mar 2025
Confirmation statement made on 24 Jan 2025 with updates
Confirmation statement made on 17 Dec 2024 with updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2025
2 months ago on 16 Feb 2026
Confirmation statement made on 24 Jan 2026 with no updates
3 months ago on 26 Jan 2026
Appointment of Paul Andrew Westhead as director on 28 Mar 2025
1 years ago on 28 Mar 2025
Confirmation statement made on 24 Jan 2025 with updates
1 years ago on 24 Jan 2025
Confirmation statement made on 17 Dec 2024 with updates
1 years ago on 17 Dec 2024