Pisan Ltd

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General information

Name:

Pisan Limited

Office Address:

22-24 Ely Place EC1N 6TE London

Number: 05119445

Incorporation date: 2004-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was started is 2004-05-05. Established under no. 05119445, this company is classified as a Private Limited Company. You may find the main office of this company during its opening hours under the following location: 22-24 Ely Place, EC1N 6TE London. This firm's Standard Industrial Classification Code is 74990 which means Non-trading company. 2021-12-31 is the last time the company accounts were filed.

Antonello M. is the enterprise's solitary director, who was assigned this position in 2004 in May. At least one secretary in this firm is a limited company: Pb Secretarial Services Limited.

Antonello M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Pb Secretarial Services Limited

Role: Corporate Secretary

Appointed: 11 March 2022

Address: Ely Place, London, EC1N 6TE, England

Latest update: 3 March 2024

Antonello M.

Role: Director

Appointed: 05 May 2004

Latest update: 3 March 2024

People with significant control

Antonello M.
Notified on 23 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 27 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Address change date: 2024/02/23. New Address: Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW. Previous address: 22-24 Ely Place London EC1N 6TE England (AD01)
filed on: 23rd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 64209 : Activities of other holding companies n.e.c.
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