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PIS 01 LIMITED - Flat 10 Turner House, 26 Clevedon Road, Twickenham, TW1 2TE, United Kingdom
Company Information
- Company registration number
- 05867279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 10 Turner House
- 26 Clevedon Road
- Twickenham
- TW1 2TE
- England Flat 10 Turner House, 26 Clevedon Road, Twickenham, TW1 2TE, England UK
Management
- Managing Directors
- ANDERSON, Amber Louise
- ANDERSON, Ines Marie Bliss
- ANDERSON, Lola Estelle Bliss
- ANDERSON, Monty Alexander Bliss
- Company secretaries
- ANDERSON, Ines Marie Bliss
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-05
- Age Of Company 2006-07-05 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Jill Debra Anderson
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
✓
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PIS 01 LIMITED Company Description
- PIS 01 LIMITED is a ltd registered in United Kingdom with the Company reg no 05867279. Its current trading status is "live". It was registered 2006-07-05. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at Flat 10 Turner House .
Get PIS 01 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pis 01 Limited - Flat 10 Turner House, 26 Clevedon Road, Twickenham, TW1 2TE, United Kingdom
- 2006-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05867279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05867279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05867279#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-22) - CH01
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accounts-with-accounts-type-micro-entity (2021-10-24) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-11) - AD01
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termination-director-company-with-name-termination-date (2020-05-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-08) - AP03
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accounts-with-accounts-type-micro-entity (2020-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-04-01) - AA
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cessation-of-a-person-with-significant-control (2019-06-28) - PSC07
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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notification-of-a-person-with-significant-control (2019-07-05) - PSC01
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confirmation-statement-with-updates (2019-07-16) - CS01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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change-person-director-company-with-change-date (2019-06-28) - CH01
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appoint-person-director-company-with-name-date (2019-09-14) - AP01
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cessation-of-a-person-with-significant-control (2019-11-05) - PSC07
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notification-of-a-person-with-significant-control (2019-11-05) - PSC01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-07-17) - AD02
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-28) - AA
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change-sail-address-company-with-new-address (2015-07-20) - AD02
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change-person-secretary-company-with-change-date (2015-07-20) - CH03
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change-person-director-company-with-change-date (2015-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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change-person-secretary-company-with-change-date (2014-07-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
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keyboard_arrow_right 2013
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memorandum-articles (2013-07-22) - MEM/ARTS
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resolution (2013-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-07) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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change-person-director-company-with-change-date (2012-07-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-21) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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legacy (2009-08-03) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-06-04) - AA
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accounts-with-accounts-type-total-exemption-full (2008-05-08) - AA
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legacy (2008-08-05) - 363a
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legacy (2007-07-31) - 363a
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legacy (2007-07-31) - 190
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legacy (2007-07-31) - 353
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keyboard_arrow_right 2006
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incorporation-company (2006-07-05) - NEWINC
