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PESCE SERVICES LIMITED Active

Company Number

07034844

Incorporation Date

2009-09-30

Registered Office Address

5 New Street Square, London, EC4A 3TW

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	2009-09-30	N/A	N/A
DAFFEY, Michael David	Director	2010-04-13	N/A	Australian / England
DAFFEY, Susan Blake Pesce	Director	2010-04-13	N/A	American / United Kingdom
BURKE, Paul Simon	Director	2009-09-30	N/A	British / United Kingdom
HUNTSMOOR LIMITED	Corporate Director	2009-09-30	N/A	N/A
HUNTSMOOR NOMINEES LIMITED	Corporate Director	2009-09-30	N/A	N/A

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Michael David Daffey	Individual Person With Significant Control	Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Michael David Daffey (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2026-03-17
Average Number of Employees	N/A	2026-03-17
Latest Accounts Filed	Accounts with accounts type micro entity	2026-03-17
Account Statement Type	Micro Entity	N/A
Next Period End Date	2026-09-30	N/A
Next Accounts Due Date	2027-06-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-03-17	Accounts	Accounts with accounts type micro entity
2025-10-17	Confirmation Statement	Confirmation statement with no updates
2025-01-07	Accounts	Accounts with accounts type micro entity
2024-10-17	Confirmation Statement	Confirmation statement with no updates
2024-10-17	Officers	Change person director company with change date
2024-10-17	Officers	Change person director company with change date
2024-10-17	Persons With Significant Control	Change to a person with significant control
2024-05-08	Accounts	Accounts with accounts type micro entity
2023-11-07	Confirmation Statement	Confirmation statement with no updates
2023-05-25	Accounts	Accounts with accounts type micro entity
2022-09-30	Confirmation Statement	Confirmation statement with no updates
2022-06-15	Accounts	Accounts with accounts type micro entity
2021-11-15	Confirmation Statement	Confirmation statement with no updates
2021-06-04	Accounts	Accounts with accounts type micro entity
2020-09-30	Confirmation Statement	Confirmation statement with no updates
2020-05-27	Accounts	Accounts with accounts type micro entity
2019-10-01	Confirmation Statement	Confirmation statement with updates
2019-06-20	Accounts	Accounts with accounts type micro entity
2018-10-02	Confirmation Statement	Confirmation statement with updates
2018-04-06	Accounts	Accounts with accounts type micro entity
2017-10-17	Confirmation Statement	Confirmation statement with updates
2017-10-17	Persons With Significant Control	Notification of a person with significant control
2017-10-17	Persons With Significant Control	Withdrawal of a person with significant control statement
2017-06-23	Accounts	Accounts with accounts type total exemption small
2016-10-05	Confirmation Statement	Confirmation statement with updates