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PIA FINANCIAL GROUP LIMITED

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

This company is commonly known as Pia Financial Group Limited. The company was founded 9 years ago and was given the registration number 09592938. The firm's registered office is in MILTON KEYNES. You can find them at 9 Vermont Place, , Milton Keynes, Buckinghamshire. This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:PIA FINANCIAL GROUP LIMITED
Company Number:09592938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Vermont Place, Milton Keynes, United Kingdom, MK15 8JA

Director07 June 2021Active
9, Vermont Place, Milton Keynes, England, MK15 8JA

Director15 May 2015Active
9, Vermont Place, Milton Keynes, United Kingdom, MK15 8JA

Director30 September 2016Active

People with Significant Control

Pia Holdings Limited
Notified on:13 December 2019
Status:Active
Country of residence:England
Address:9, Vermont Place, Milton Keynes, England, MK15 8JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vincenzo Salvatore Antonio Spano
Notified on:30 June 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:9, Vermont Place, Milton Keynes, England, MK15 8JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Officers

Appoint person director company with name date.

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2021-05-30Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-20Persons with significant control

Change to a person with significant control.

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2020-05-20Officers

Change person director company with change date.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-01-03Officers

Termination director company with name termination date.

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2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Accounts

Accounts with accounts type micro entity.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2017-01-12Capital

Capital allotment shares.

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2017-01-12Capital

Capital allotment shares.

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2016-10-04Officers

Change person director company with change date.

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2016-09-30Officers

Appoint person director company with name date.

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