Pi Management Solutions Limited

General information

Name:

Pi Management Solutions Ltd

Office Address:

14 Keats House Churchill Gardens Pimlico SW1V 3HY London

Number: 09062641

Incorporation date: 2014-05-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pi Management Solutions Limited may be found at 14 Keats House Churchill Gardens, Pimlico in London. The post code is SW1V 3HY. Pi Management Solutions has been actively competing in this business since the company was registered on 2014-05-29. The Companies House Registration Number is 09062641. The business name of the firm got changed in the year 2015 to Pi Management Solutions Limited. The firm previous business name was Np Healthcare Solutions. This firm's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's latest financial reports cover the period up to 2023-01-31 and the most recent confirmation statement was filed on 2023-06-15.

This company has 1 managing director at the moment overseeing the following limited company, namely Mark R. who's been performing the director's duties for ten years. This limited company had been overseen by Nilanjana P. until 2015. Additionally, the director's assignments are constantly aided with by a secretary - Nilanjana P., who was appointed by the following limited company in 2014.

  • Previous company's names
  • Pi Management Solutions Limited 2015-12-21
  • Np Healthcare Solutions Limited 2014-05-29

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 15 December 2015

Latest update: 29 February 2024

Nilanjana P.

Role: Secretary

Appointed: 29 May 2014

Latest update: 29 February 2024

People with significant control

Mark R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark R.
Notified on 16 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 29 May 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 12 November 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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