Pis 01 Limited

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General information

Name:

Pis 01 Ltd

Office Address:

Flat 10 Turner House 26 Clevedon Road TW1 2TE Twickenham

Number: 05867279

Incorporation date: 2006-07-05

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pis 01 Limited can be found at Twickenham at Flat 10 Turner House. Anyone can find the company by the post code - TW1 2TE. Pis 01's founding dates back to 2006. This business is registered under the number 05867279 and company's state is active. The company's SIC and NACE codes are 68100 meaning Buying and selling of own real estate. July 31, 2022 is the last time company accounts were reported.

Currently, the directors enumerated by this specific limited company are: Ines A. appointed five years ago, Amber A. appointed in 2019, Lola A. appointed 5 years ago and Monty A.. To find professional help with legal documentation, this particular limited company has been using the skills of Ines A. as a secretary since 2020.

Jill A. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ines A.

Role: Secretary

Appointed: 27 April 2020

Latest update: 11 February 2024

Ines A.

Role: Director

Appointed: 11 September 2019

Latest update: 11 February 2024

Amber A.

Role: Director

Appointed: 10 September 2019

Latest update: 11 February 2024

Lola A.

Role: Director

Appointed: 10 September 2019

Latest update: 11 February 2024

Monty A.

Role: Director

Appointed: 10 September 2019

Latest update: 11 February 2024

People with significant control

Jill A.
Notified on 23 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald A.
Notified on 27 June 2019
Ceased on 11 August 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Property Investment Syndicators Limited
Address: 133 Thetford Road, New Malden, KT3 5DS, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England
Registration number 05862047
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 03/04/2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 03/04/2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 27/03/2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 27/03/2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 2013-07-31
Annual Accounts 29/04/2016
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29/04/2016
Annual Accounts
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 9th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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