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Pi Software Holdings Limited, SW5 9JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
17, Eardley Crescent, London, United Kingdom, SW5 9JS

Director10 August 2015Active
Halls Farm, Ash Lane, Silchester, Reading, England, RG7 2NH

Director15 February 2019Active
62 Queen Street C/O Amelco, Queen Street, London, England, EC4R 1EB

Director09 October 2015Active

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)

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