Pis 01 Limited. Head office in Twickenham. Check Director.

Pis 01 Limited, Twickenham

Pis 01 Limited is a private limited company. Registered at Flat 10 Turner House, 26 Clevedon Road, Twickenham TW1 2TE, the aforementioned 17 years old company was incorporated on 2006-07-05 and is categorised as "buying and selling of own real estate" (SIC code: 68100).
4 directors can be found in the enterprise: Ines A. (appointed on 11 September 2019), Amber A. (appointed on 10 September 2019), Lola A. (appointed on 10 September 2019). When it comes to the secretaries (1 in total), we can name: Ines A. (appointed on 27 April 2020).

About
Name: Pis 01 Limited
Number: 05867279
Incorporation date: 2006-07-05
End of financial year: 31 July


Address:	Flat 10 Turner House 26 Clevedon Road Twickenham TW1 2TE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Jill A.

23 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Donald A.

27 June 2019 - 11 August 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Property Investment Syndicators Limited

6 April 2016 - 30 June 2018

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

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Current Assets	-	47,200	36,812	25,152	-	-	14,807	77,046	71,849
Number Shares Allotted	-	195	195	125	125	195	195	-	-
Shareholder Funds	86,552	142,631	141,609	134,488	127,511	-	-	-	-
Total Assets Less Current Liabilities	86,552	142,631	141,609	134,488	127,511	124,555	124,314	186,553	181,356
Fixed Assets	-	439,917	439,917	-	-	-	444,456	444,456	444,456

The date for Pis 01 Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was filed on 2023-07-05. The date for the next accounts filing is 30 April 2024. Previous accounts filing was filed for the time up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Jill A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Donald A. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Property Investment Syndicators Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Thetford Road, KT3 5DS New Malden.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 25th, April 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 25th, April 2024 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 9th, April 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
CH03	On April 25, 2021 secretary's details were changed filed on: 23rd, November 2021 \| officers	Free Download (1 page)
CH01	On April 25, 2021 director's details were changed filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
CH01	On April 25, 2021 director's details were changed filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
CH01	On September 1, 2020 director's details were changed filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 24th, October 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address Flat 10 Turner House 26 Clevedon Road Twickenham TW1 2TE. Change occurred on October 19, 2021. Company's previous address: Flat 7 83a Grove Lane London SE5 8SN England. filed on: 19th, October 2021 \| address	Free Download (1 page)
AD01	New registered office address Flat 7 83a Grove Lane London SE5 8SN. Change occurred on September 17, 2020. Company's previous address: 22 Lancaster House Lancaster Park Road Richmond Surrey TW10 6AB United Kingdom. filed on: 17th, September 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 31st, July 2020 \| accounts	Free Download (3 pages)
AD01	New registered office address 22 Lancaster House Lancaster Park Road Richmond Surrey TW10 6AB. Change occurred on May 11, 2020. Company's previous address: 133 Thetford Road New Malden Surrey KT3 5DS. filed on: 11th, May 2020 \| address	Free Download (1 page)
AP03	Appointment (date: April 27, 2020) of a secretary filed on: 8th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 11, 2019 filed on: 8th, May 2020 \| officers	Free Download (1 page)
AP01	On September 11, 2019 new director was appointed. filed on: 14th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 10, 2019 new director was appointed. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 10, 2019 new director was appointed. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 10, 2019 new director was appointed. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 28, 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
CH01	On June 27, 2019 director's details were changed filed on: 28th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 1st, April 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (6 pages)
AD02	New sail address 133 Thetford Road New Malden KT3 5DS. Change occurred at an unknown date. Company's previous address: Culmpine Beverley Lane Kingston upon Thames Surrey KT2 7EE England. filed on: 17th, July 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 20, 2015: 195.00 GBP capital
CH03	On April 1, 2015 secretary's details were changed filed on: 20th, July 2015 \| officers	Free Download (1 page)
CH01	On April 1, 2015 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to July 5, 2014 filed on: 11th, July 2014 \| annual return	Free Download (5 pages)
CH01	On April 17, 2014 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
CH03	On April 17, 2014 secretary's details were changed filed on: 11th, July 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, July 2013 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, July 2013 \| resolution
AR01	Annual return with full list of company shareholders, made up to July 5, 2013 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2012 filed on: 7th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2012 filed on: 9th, July 2012 \| annual return	Free Download (5 pages)
CH01	On September 9, 2011 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on February 21, 2012. Old Address: C/O M. Gibbons 9 First Avenue Mortlake London SW14 8SP United Kingdom filed on: 21st, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 5, 2011 filed on: 22nd, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 5, 2010 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 1, 2010. Old Address: Parkshot House, 5 Kew Road Richmond upon Thames Surrey TW9 2PR filed on: 1st, June 2010 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2009 filed on: 5th, May 2010 \| accounts	Free Download (8 pages)
363a	Period up to August 3, 2009 - Annual return with full member list filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 4th, June 2009 \| accounts	Free Download (8 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 8th, May 2008 \| accounts	Free Download (8 pages)
190	Location of debenture register filed on: 31st, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 31st, July 2007 \| address	Free Download (1 page)
363a	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 31, 2007 - Annual return with full member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 31st, July 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 31st, July 2007 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2006 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2006 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Pmo 42 Ltd
Plh Business Services Ltd
Waste No Time Ltd
This Beautiful Fantastic Uk Limited


Virtual Strategy Ltd
Ground Down Ltd
Jameson Finance Limited

Find other company