PI 400 LIMITED - CHEPSTOW


Company Profile Company Filings

Overview

PI 400 LIMITED is a Private Limited Company from CHEPSTOW WALES and has the status: Active.
PI 400 LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PI 400 LIMITED - CHEPSTOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PICTON HOUSE
CHEPSTOW
NP16 5HJ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ADRIAN FROST Apr 1965 British Director 2005-07-14 CURRENT
MRS KATHARINE IONA FROST Nov 1967 British Director 2006-08-23 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-07-14 UNTIL 2005-07-14 RESIGNED
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED Corporate Secretary 2005-07-14 UNTIL 2013-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katharine Iona Frost 2016-07-01 11/1967 Thames Ditton   Surrey Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Matthew Adrian Frost 2016-04-06 4/1965 Chepstow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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WORLD VISION UK MILTON KEYNES Active FULL 88990 - Other social work activities without accommodation n.e.c.
MEDAIR UK LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
TEARFUND TRADING LIMITED MIDDLESEX Active SMALL 46900 - Non-specialised wholesale trade
CHRISTIANS AGAINST POVERTY BRADFORD ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
THE MICAH NETWORK GUILDFORD ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
INTEGRAL ALLIANCE WATFORD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OPEN DOORS WITH BROTHER ANDREW WITNEY ENGLAND Active FULL 94910 - Activities of religious organizations
WESTMINSTER THEOLOGICAL CENTRE CHELTENHAM ENGLAND Active SMALL 85421 - First-degree level higher education
WEARECOMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
PI_400_Limited_30_Jun_2023_companies_house_set_of_accounts.html 2024-03-09 30-06-2023 £85 Cash £120,666 equity
PI_400_Limited_30_Jun_2022_companies_house_set_of_accounts.html 2023-04-01 30-06-2022 £2,268 Cash £123,133 equity
PI_400_Limited_30_Jun_2021_companies_house_set_of_accounts.html 2022-04-01 30-06-2021 £29,608 Cash £194,946 equity
Pi 400 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 30-06-2020 £23,232 Cash £188,215 equity
Pi 400 Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £23,692 Cash £194,371 equity
Pi 400 Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £21,403 Cash £192,247 equity
Pi 400 Limited - Abbreviated accounts 16.3 2017-03-25 30-06-2016 £23,850 Cash £193,381 equity
Pi 400 Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £25,587 Cash £171,177 equity
Pi 400 Limited - Limited company - abbreviated - 11.6 2015-03-21 30-06-2014 £28,827 Cash £168,175 equity

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MISTY FJORDS LIMITED CHEPSTOW WALES Active MICRO ENTITY 74990 - Non-trading company
MERLA LIMITED CHEPSTOW WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROPERTYBASE MANAGEMENT LIMITED CHEPSTOW WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis