3pi Financial Services Ltd

General information

Name:

3pi Financial Services Limited

Office Address:

1 Kings Avenue N21 3NA London

Number: 10201158

Incorporation date: 2016-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

3pi Financial Services Ltd may be contacted at 1 Kings Avenue, in London. The company's area code is N21 3NA. 3pi Financial Services has been actively competing on the market since the firm was established in 2016. The company's registration number is 10201158. This business's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 3pi Financial Services Limited reported its account information for the period that ended on Tue, 31st May 2022. The business latest confirmation statement was filed on Tue, 21st Mar 2023.

Taking into consideration the firm's growth, it was vital to formally appoint new directors: Athanasios K. and Konstantia G. who have been assisting each other since 2023 for the benefit of the firm.

The companies with significant control over this firm are as follows: Phinics Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, N21 3NA and was registered as a PSC under the reg no 13175529.

Financial data based on annual reports

Company staff

Athanasios K.

Role: Director

Appointed: 12 December 2023

Latest update: 26 February 2024

Konstantia G.

Role: Director

Appointed: 16 December 2021

Latest update: 26 February 2024

People with significant control

Phinics Holdings Ltd
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13175529
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stella M.
Notified on 26 May 2016
Ceased on 1 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Athanasios K.
Notified on 26 May 2016
Ceased on 1 July 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 26 May 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/21 (CS01)
filed on: 8th, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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