PI SOFTWARE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pi Software Holdings Limited. The company was founded 9 years ago and was given the registration number 09725601. The firm's registered office is in LONDON. You can find them at 17 Eardley Crescent, , London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | PI SOFTWARE HOLDINGS LIMITED |
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| Company Number | : | 09725601 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 August 2015 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 17 Eardley Crescent, London, United Kingdom, SW5 9JS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 17, Eardley Crescent, London, United Kingdom, SW5 9JS | Director | 10 August 2015 | Active |
| Halls Farm, Ash Lane, Silchester, Reading, England, RG7 2NH | Director | 15 February 2019 | Active |
| 62 Queen Street C/O Amelco, Queen Street, London, England, EC4R 1EB | Director | 09 October 2015 | Active |
People with Significant Control
| Mr Andrew Nicholas Lindsay Cox |
| Notified on | : | 15 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Eardley Crescent, London, United Kingdom, SW5 9JS |
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| Nature of control | : | - Significant influence or control
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| Mr Rory Harry John Jenkins |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Eardley Crescent, London, United Kingdom, SW5 9JS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)