My Pie Uk Ltd

16984630

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Wilberforce House, Station Road, London, NW4 4QE

Incorporated 23/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

Officers

Altios International Uk Limited

corporate secretary · Since 23/01/2026

Reg: 03202078

Sebastien Rico

director · Since 23/01/2026

French · France · Age 34

Persons with Significant Control

Mr Sebastien Rico

25–50% shares

25–50% votes

French · France · Age 34

Wilberforce House, Station Road, London, NW4 4QE

Notified 23/01/2026

Mr Adrien Goud

25–50% shares

25–50% votes

French · France · Age 36

Wilberforce House, Station Road, London, NW4 4QE

Notified 23/01/2026

Change History

officer appointed → ALTIOS INTERNATIONAL UK LIMITED

2026-04-30

officer appointed → RICO, Sebastien

2026-04-30

status → active

2026-04-30

Active

type → ltd

2026-04-30

Private Limited Company

address line1 → Wilberforce House

2026-04-30

WILBERFORCE HOUSE

post town → London

2026-04-30

LONDON

Filing History2 filings

Accounts date changed

change account reference date company current shortened

26/01/20261 page · PDF

Incorporated

incorporation company

23/01/202628 pages · PDF