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PIE FUNDS UK LIMITED

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

This company is commonly known as Pie Funds Uk Limited. The company was founded 5 years ago and was given the registration number 11520877. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PIE FUNDS UK LIMITED
Company Number:11520877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:49 Greek Street, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Greek Street, London, United Kingdom, W1D 4EG

Secretary16 August 2018Active
49, Greek Street, London, United Kingdom, W1D 4EG

Director16 August 2018Active
49 Greek Street, London, United Kingdom, W1D 4EG

Director17 May 2021Active
49, Greek Street, London, United Kingdom, W1D 4EG

Director30 November 2018Active
49, Greek Street, London, United Kingdom, W1D 4EG

Director16 August 2018Active

People with Significant Control

Michael David James Taylor
Notified on:16 August 2018
Status:Active
Date of birth:November 1979
Nationality:New Zealander
Country of residence:New Zealand
Address:24, Tauroa Valley, Havelock North, New Zealand, 4130
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jacqueline Kim Taylor
Notified on:16 August 2018
Status:Active
Date of birth:October 1975
Nationality:New Zealander
Country of residence:New Zealand
Address:337, Te Mata Rd, Havelock North, New Zealand, 4294
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Officers

Change person director company with change date.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-05-20Officers

Change person director company with change date.

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2021-05-19Officers

Appoint person director company with name date.

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2020-10-28Officers

Termination director company with name termination date.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-06-20Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2018-12-04Officers

Termination director company with name termination date.

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2018-12-04Officers

Appoint person director company with name date.

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2018-09-14Change of name

Certificate change of name company.

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2018-09-05Resolution

Resolution.

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2018-09-05Change of name

Change of name notice.

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2018-08-21Accounts

Change account reference date company current shortened.

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2018-08-16Incorporation

Incorporation company.

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