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 10 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)