PIS 01 LIMITED - TWICKENHAM
Company Profile | Company Filings |
Overview
PIS 01 LIMITED is a Private Limited Company from TWICKENHAM ENGLAND and has the status: Active.
PIS 01 LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867279. The accounts status is DORMANT and accounts are next due on 30/04/2024.
PIS 01 LIMITED was incorporated 17 years ago on 05/07/2006 and has the registered number: 05867279. The accounts status is DORMANT and accounts are next due on 30/04/2024.
PIS 01 LIMITED - TWICKENHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FLAT 10 TURNER HOUSE
TWICKENHAM
TW1 2TE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MONTY ALEXANDER BLISS ANDERSON | Apr 1998 | British | Director | 2019-09-10 | CURRENT |
MISS LOLA ESTELLE BLISS ANDERSON | Apr 1998 | British | Director | 2019-09-10 | CURRENT |
AMBER ANDERSON | Feb 1992 | British | Director | 2019-09-10 | CURRENT |
MISS INES MARIE BLISS ANDERSON | May 1994 | British | Director | 2019-09-11 | CURRENT |
MISS INES MARIE BLISS ANDERSON | Secretary | 2020-04-27 | CURRENT | ||
MICHAEL DAVID GIBBONS | May 1953 | British | Director | 2006-07-05 UNTIL 2019-06-28 | RESIGNED |
DONALD ANDERSON | Jul 1953 | New Zealander | Director | 2006-07-05 UNTIL 2019-12-11 | RESIGNED |
DONALD ANDERSON | Jul 1953 | New Zealander | Secretary | 2006-07-05 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jill Debra Anderson | 2019-07-23 | 9/1958 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Donald Sidney Anderson | 2019-06-27 - 2019-08-11 | 7/1953 | New Malden Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Property Investment Syndicators Limited | 2016-04-06 - 2018-06-30 | New Malden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PIS 01 Limited | 2024-04-26 | 31-07-2023 | £77,046 Cash |
PIS 01 Limited | 2023-04-11 | 31-07-2022 | £77,046 Cash |
PIS 01 Limited | 2022-04-30 | 31-07-2021 | £181,555 equity |
Micro-entity Accounts - PIS 01 LIMITED | 2021-10-26 | 31-07-2020 | £181,356 equity |
Micro-entity Accounts - PIS 01 LIMITED | 2020-08-01 | 31-07-2019 | £186,553 equity |
Accounts filed on 31-07-2017 | 2018-05-01 | 31-07-2017 | £5,048 Cash £124,555 equity |
Accounts filed on 31-07-2016 | 2017-04-01 | 31-07-2016 | £18,004 Cash £127,511 equity |
Accounts filed on 31-07-2015 | 2016-04-30 | 31-07-2015 | £25,152 Cash £134,488 equity |
Abbreviated Company Accounts - PIS 01 LIMITED | 2015-04-29 | 31-07-2014 | £36,812 Cash £141,609 equity |