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PI ADMINISTRATION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pi Administration Services Limited. The company was founded 11 years ago and was given the registration number 08293287. The firm's registered office is in LONDON. You can find them at Cassini House, 57 St James's Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:PI ADMINISTRATION SERVICES LIMITED
Company Number:08293287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cassini House, 57 St James's Street, London, England, SW1A 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Secretary13 July 2018Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Director14 November 2012Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Director14 November 2012Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD

Director14 November 2012Active

People with Significant Control

Puma Investment Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bond Street House, 14 Clifford Street, London, England, W1S 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-11-23Officers

Change person director company with change date.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Officers

Change person director company with change date.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2021-02-01Accounts

Accounts with accounts type dormant.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-12Address

Change registered office address company with date old address new address.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-07-16Officers

Appoint person secretary company with name date.

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2018-01-30Accounts

Accounts with accounts type dormant.

Download
2017-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-01-17Accounts

Accounts with accounts type dormant.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Accounts with accounts type dormant.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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