Piieu Limited

Active08202966 Private limited company
Incorporated
5 September 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Wiley & Sons Inc
Accounts type
Full
Region
South East
Address
New Era House
8 Oldlands Way
Bognor Regis
PO22 9NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born May 1972 (54)
Coyle-Parsons, Lauryn Christine
Secretary · Appointed 19 January 2023
Director · Appointed 4 March 2022
American
Born June 1966 (60)
Director · Appointed 4 March 2022
British
Born November 1974
Officer history (12 former)
15 August 2025
Resigned Johnson, Rosamund Claire as Director
15 August 2025
Appointed Schliesing, Karl William as Director
19 January 2023
Appointed Coyle-Parsons, Lauryn Christine as Secretary
1 May 2022
Appointed Johnson, Rosamund Claire as Director
1 May 2022
Resigned Kisray, Philip Jeffrey Mac as Director
4 March 2022
Resigned D'Arcy, Ursula Leonie as Director
4 March 2022
Appointed Caridi, Christopher as Director
4 March 2022
Appointed Wardleworth, Benjamin Noel as Director
31 December 2021
Resigned Kritzmacher, John Anthony as Director
8 May 2017
Resigned Allin, Mark Jeremy Varnham as Director
3 January 2017
Resigned Mccann, Deiric as Director
1 June 2016
Appointed Kisray, Philip Jeffrey Mac as Director
31 May 2016
Resigned Garrard, Ian Jeremy as Director
31 January 2015
Resigned Haney, Scott Farmer as Director
31 December 2014
Resigned Carney, Kerry Patrick as Director
1 October 2014
Appointed Kritzmacher, John Anthony as Director
1 October 2014
Appointed D'Arcy, Ursula Leonie as Director
1 October 2014
Appointed Allin, Mark Jeremy Varnham as Director
1 October 2014
Appointed Garrard, Ian Jeremy as Director
1 October 2014
Appointed Haney, Scott Farmer as Director
3 April 2014
Resigned Olesen, Thomas Dybvad as Director
1 April 2014
Appointed Carney, Kerry Patrick as Director
1 April 2014
Resigned Haney, Joe Leon as Director
11 September 2013
Resigned Pheiffer, Jens as Director
5 September 2012
Appointed Pheiffer, Jens as Director
5 September 2012
Appointed Haney, Joe Leon as Director
5 September 2012
Appointed Olesen, Thomas Dybvad as Director
5 September 2012
Appointed Mccann, Deiric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Wiley & Sons Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation
Reg. no. 0000107140

Financials

Net Assets
£30,338,231
Balance sheet detail
2022
Current Assets£41,840
Net Current Assets(£5,571)
Net Assets£30,338,231
Shareholder Funds£30,338,231

Filings 65

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
26 January 2026Full accounts30 April 2025
24 September 2025Confirmation statement with no updates5 September 2025
19 August 2025Appointment of a director
18 August 2025Termination of appointment of a director
Show all 65 filings

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