Pirate Life (Europe) Limited
- Active
- Incorporated on 15 Sep 2016
Reg Address: First Floor Templeback, 10 Temple Back, Bristol BS1 6FL, United Kingdom
- Summary The company with name "Pirate Life (Europe) Limited" is a ltd and located in First Floor Templeback, 10 Temple Back, Bristol BS1 6FL. Pirate Life (Europe) Limited is currently in active status and it was incorporated on 15 Sep 2016 (8 years 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pirate Life (Europe) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael William James | Director | 1 Nov 2020 | British | Active |
| 2 | Peter Adam Hughes | Director | 1 Nov 2020 | British | Active |
| 3 | Victoria Jane Segebarth | Director | 1 Nov 2020 | British | Active |
| 4 | Michael William James | Director | 1 Nov 2020 | British | Active |
| 5 | Alan Jan Chitty | Director | 1 Jun 2020 | British | Resigned 1 Nov 2020 |
| 6 | Edward William Perks | Director | 1 Jun 2020 | British | Resigned 1 Nov 2020 |
| 7 | Kevin Jean-Frederic Douws | Director | 25 Jun 2018 | Belgian | Resigned 1 May 2020 |
| 8 | Sibil Jiang | Director | 25 Jun 2018 | Australian | Resigned 1 Jun 2020 |
| 9 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Feb 2018 | - | Active |
| 10 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 28 Feb 2018 | - | Active |
| 11 | Stephen John Turner | Director | 29 Nov 2017 | British | Resigned 1 Jun 2020 |
| 12 | Stephen John Turner | Secretary | 29 Nov 2017 | - | Resigned 28 Feb 2018 |
| 13 | Yannick Bomans | Director | 29 Nov 2017 | Belgian | Resigned 25 Jun 2018 |
| 14 | Anthony John Dale | Director | 24 Oct 2016 | Australian | Resigned 29 Nov 2017 |
| 15 | Jacqueline Ann Willcocks | Director | 24 Oct 2016 | British | Resigned 29 Nov 2017 |
| 16 | Peter Francis Harford | Director | 15 Sep 2016 | British | Resigned 29 Nov 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cub Australia Beverage Holdings Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 Jan 2020 | - | Active |
| 2 | Cub Australia Beverage Holdings Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 23 Jan 2020 | - | Active |
| 3 | Assay Advisory (Uk) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 15 Sep 2016 | - | Ceased 23 Jan 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pirate Life (Europe) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 11 Nov 2022 | Download PDF |
| 2 | Accounts - Full | 26 Sep 2022 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2021 | Download PDF 2 Pages |
| 4 | Other - Legacy | 25 Jan 2021 | Download PDF 1 Pages |
| 5 | Other - Legacy | 25 Jan 2021 | Download PDF 3 Pages |
| 6 | Accounts - Legacy | 25 Jan 2021 | Download PDF 145 Pages |
| 7 | Accounts - Audit Exemption Subsiduary | 25 Jan 2021 | Download PDF 19 Pages |
| 8 | Confirmation Statement - Updates | 23 Nov 2020 | Download PDF 5 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 9 Nov 2020 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 3 Nov 2020 | Download PDF 3 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 7 Oct 2020 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2020 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 7 Aug 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2020 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2020 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 11 May 2020 | Download PDF 1 Pages |
| 21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 22 Apr 2020 | Download PDF 1 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 22 Apr 2020 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 22 Nov 2019 | Download PDF 4 Pages |
| 24 | Accounts - Audit Exemption Subsiduary | 1 Nov 2019 | Download PDF 18 Pages |
| 25 | Other - Legacy | 22 Oct 2019 | Download PDF 1 Pages |
| 26 | Accounts - Legacy | 6 Oct 2019 | Download PDF 111 Pages |
| 27 | Other - Legacy | 6 Oct 2019 | Download PDF 3 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 25 Feb 2019 | Download PDF 1 Pages |
| 29 | Confirmation Statement - Updates | 23 Nov 2018 | Download PDF 4 Pages |
| 30 | Other - Legacy | 23 Oct 2018 | Download PDF 3 Pages |
| 31 | Other - Legacy | 23 Oct 2018 | Download PDF 1 Pages |
| 32 | Accounts - Legacy | 23 Oct 2018 | Download PDF 137 Pages |
| 33 | Accounts - Audit Exemption Subsiduary | 23 Oct 2018 | Download PDF 17 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2018 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2018 | Download PDF 1 Pages |
| 38 | Officers - Termination Secretary Company With Name Termination Date | 7 Mar 2018 | Download PDF 1 Pages |
| 39 | Accounts - Change Account Reference Date Company Previous Extended | 7 Mar 2018 | Download PDF 1 Pages |
| 40 | Officers - Appoint Corporate Secretary Company With Name Date | 7 Mar 2018 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2018 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2018 | Download PDF 1 Pages |
| 43 | Address - Change Registered Office Company With Date Old New | 19 Dec 2017 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2017 | Download PDF 3 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name Date | 18 Dec 2017 | Download PDF 3 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2017 | Download PDF 3 Pages |
| 47 | Confirmation Statement - Updates | 9 Nov 2017 | Download PDF 4 Pages |
| 48 | Confirmation Statement - Updates | 19 Sep 2017 | Download PDF 5 Pages |
| 49 | Address - Change Sail Company With New | 19 Sep 2017 | Download PDF 1 Pages |
| 50 | Address - Change Registered Office Company With Date Old New | 1 Mar 2017 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Director Company With Name Date | 24 Oct 2016 | Download PDF 2 Pages |
| 53 | Incorporation - Company | 15 Sep 2016 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.