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PRODUCTS AND SERVICES INNOVATIVE LIMITED

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

This company is commonly known as Products And Services Innovative Limited. The company was founded 8 years ago and was given the registration number 09815193. The firm's registered office is in LONDON. You can find them at 35 Piccadilly, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PRODUCTS AND SERVICES INNOVATIVE LIMITED
Company Number:09815193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Piccadilly, London, W1J 0LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, St. James's Street, Fourth Floor, London, England, SW1A 1HD

Director08 October 2015Active
2b, Lefkados, Mosxato, Greece, 18346

Director08 October 2015Active

People with Significant Control

Georgios Polychronopoulos
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:Greek
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Andreas Polychronopoulos
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:Greek
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Chrysostomos Rokkas
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:Greek
Country of residence:England
Address:32, St. James's Street, London, England, SW1A 1HD
Nature of control:
  • Ownership of shares 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
2023-02-21Gazette

Gazette dissolved voluntary.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2022-12-06Gazette

Gazette notice voluntary.

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2022-11-24Dissolution

Dissolution application strike off company.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2020-12-24Address

Change registered office address company with date old address new address.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-07-31Accounts

Change account reference date company previous shortened.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-03-29Officers

Change person director company with change date.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Incorporation

Incorporation company.

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