3PI FINANCIAL SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
3PI FINANCIAL SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
3PI FINANCIAL SERVICES LTD was incorporated 8 years ago on 26/05/2016 and has the registered number: 10201158. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
3PI FINANCIAL SERVICES LTD was incorporated 8 years ago on 26/05/2016 and has the registered number: 10201158. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
3PI FINANCIAL SERVICES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ATHANASIOS KYRIAKOPOULOS | Aug 1969 | Canadian | Director | 2023-12-12 | CURRENT |
| MRS DAFNI OLGA EFFIMIA KASIMATI | Dec 1991 | Greek | Director | 2024-03-01 | CURRENT |
| MS KONSTANTIA GALAZI | Nov 1972 | British | Director | 2021-12-16 UNTIL 2024-03-01 | RESIGNED |
| MR ATHANASIOS KYRIAKOPOULOS | Aug 1969 | Greek | Director | 2016-05-26 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Phinics Holdings Ltd | 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Athanasios Kyriakopoulos | 2016-05-26 - 2021-07-01 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Stella Michail | 2016-05-26 - 2021-07-01 | 12/1982 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 3Pi Financial Services Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-26 | 31-05-2023 | £787,741 equity |
| 3Pi Financial Services Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-02 | 31-05-2022 | £826,965 equity |
| 3Pi Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 31-05-2021 | £6,120 equity |
| 3Pi Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-01 | 31-05-2020 | £30,344 equity |
| 3Pi Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £44,803 equity |
| 3Pi Financial Services Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 31-05-2018 | £32,559 equity |
| 3Pi Financial Services Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-05-2017 | £53,552 equity |