General information

Name:

Pip Gill Ltd

Office Address:

The Coach House 124 Brondesbury Road NW6 6SB London

Number: 05604931

Incorporation date: 2005-10-27

End of financial year: 29 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Pip Gill Limited. The firm was started nineteen years ago and was registered with 05604931 as its registration number. The office of this company is located in London. You can contact it at The Coach House, 124 Brondesbury Road. Its name is Pip Gill Limited. This firm's previous clients may know the company also as Pit Gill, which was used until 2005-11-02. This firm's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. The firm's most recent accounts cover the period up to 2022-10-31 and the most current annual confirmation statement was filed on 2022-10-27.

Philippa G. is this particular enterprise's solitary managing director, who was arranged to perform management duties on 2005-10-27. To find professional help with legal documentation, the company has been utilizing the skills of Sophie S. as a secretary since October 2005.

Philippa G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pip Gill Limited 2005-11-02
  • Pit Gill Limited 2005-10-27

Financial data based on annual reports

Company staff

Sophie S.

Role: Secretary

Appointed: 27 October 2005

Latest update: 20 February 2024

Philippa G.

Role: Director

Appointed: 27 October 2005

Latest update: 20 February 2024

People with significant control

Philippa G.
Notified on 6 April 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 29 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 1 July 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report 01 November 2014
Date Approval Accounts 14 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 29 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 29 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2015
Annual Accounts 31 October 2017
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 31 October 2017
Annual Accounts 28 July 2014
Date Approval Accounts 28 July 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 27th October 2023 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

9b 47-49 Rupert Street

Post code:

W1D 7PE

City / Town:

London

HQ address,
2013

Address:

31a Thayer Street

Post code:

W1U 2QS

City / Town:

London

HQ address,
2014

Address:

31a Thayer Street

Post code:

W1U 2QS

City / Town:

London

Accountant/Auditor,
2014 - 2016

Name:

Mabco Ltd T/a Maurice Braganza & Co

Address:

1 Lancaster Place

Post code:

WC2E 7ED

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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