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PISTIS CONSULTING LTD.

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

This company is commonly known as Pistis Consulting Ltd.. The company was founded 11 years ago and was given the registration number 08569914. The firm's registered office is in SEVENOAKS. You can find them at The Forge Cudham Lane South, Cudham, Sevenoaks, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PISTIS CONSULTING LTD.
Company Number:08569914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Forge Cudham Lane South, Cudham, Sevenoaks, Kent, TN14 7QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Forge, Cudham Lane South, Cudham, Sevenoaks, England, TN14 7QB

Director14 June 2013Active

People with Significant Control

Mrs Susan Charman
Notified on:09 November 2017
Status:Active
Date of birth:February 1965
Nationality:British
Address:The Forge, Cudham Lane South, Sevenoaks, TN14 7QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Derek Charman
Notified on:09 November 2017
Status:Active
Date of birth:December 1966
Nationality:British
Address:The Forge, Cudham Lane South, Sevenoaks, TN14 7QB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2017-03-25Gazette

Gazette filings brought up to date.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2017-02-14Gazette

Gazette notice compulsory.

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2016-06-15Gazette

Gazette filings brought up to date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Gazette

Gazette notice compulsory.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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