Pi Management Solutions Limited. Head office in London. Check Director.

Pi Management Solutions Limited, London

Pi Management Solutions Limited is a private limited company. Previously, it was named Np Healthcare Solutions Limited (it was changed on 2015-12-21). Situated at 14 Keats House Churchill Gardens, Pimlico, London SW1V 3HY, this 9 years old business was incorporated on 2014-05-29 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this business: Mark R. (appointed on 15 December 2015). Moving to the secretaries (1 in total), we can name: Nilanjana P. (appointed on 29 May 2014).

About
Name: Pi Management Solutions Limited
Number: 09062641
Incorporation date: 2014-05-29
End of financial year: 31 January


Address:	14 Keats House Churchill Gardens Pimlico London SW1V 3HY
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark R.

16 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	30,203	21,482	49,439	33,458	59,781	55,853	42,142	33,368
Number Shares Allotted	100	20	-	-	-	-	-	-
Shareholder Funds	16,859	5,932	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,859	5,932	7,213	16,066	39,502	48,697	41,392	28,163

The deadline for Pi Management Solutions Limited confirmation statement filing is 2024-06-29. The last one was submitted on 2023-06-15. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary individual Mark R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 24th, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 24th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 15th Jun 2023 filed on: 22nd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 25th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 15th Jun 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, November 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 15th Jun 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to Sun, 31st Jan 2021 from Fri, 31st Jul 2020 filed on: 18th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 3rd, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 15th Jun 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 7th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 15th Jun 2018 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 29th, April 2018 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Sun, 9th Jul 2017 filed on: 9th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 15th Jun 2017 filed on: 9th, July 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 11th, February 2017 \| accounts	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 30.00 GBP filed on: 16th, September 2016 \| capital	Free Download (8 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 20.00 GBP filed on: 15th, September 2016 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 21st, August 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, August 2016 \| resolution	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2016 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Wed, 15th Jun 2016 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Jun 2016: 100.00 GBP capital
SH01	Capital declared on Tue, 15th Dec 2015: 100.00 GBP filed on: 15th, June 2016 \| capital	Free Download (3 pages)
CERTNM	Company name changed np healthcare solutions LIMITEDcertificate issued on 21/12/15 filed on: 21st, December 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 20th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Dec 2015 filed on: 20th, December 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 20th, December 2015 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 31st Jul 2015 filed on: 18th, July 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 21st May 2015 filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2014 \| incorporation	Free Download (31 pages)

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