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 |
---|
Company Number | : | 09725601 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 10 August 2015 |
---|
End of financial year | : | 31 August 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 70100 - Activities of head offices
|
---|
Office Address & Contact
Registered Address | : | 17 Eardley Crescent, London, United Kingdom, SW5 9JS |
---|
Country Origin | : | UNITED KINGDOM |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
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 |
---|
Status | : | Active |
---|
Date of birth | : | January 1979 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 17, Eardley Crescent, London, United Kingdom, SW5 9JS |
---|
Nature of control | : | - Significant influence or control
|
---|
Mr Rory Harry John Jenkins |
Notified on | : | 06 April 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1970 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 17, Eardley Crescent, London, United Kingdom, SW5 9JS |
---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)