Pihl One Limited
Company Profile
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MicroPihl One Limited
05619225•Private Limited With Share Capital
Cavendish House, 18 Cavendish Square, London, W1G0PJ
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Incorporated
10/11/2005
Company Age
20 years
Directors
4
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Pihl One Limited (05619225) is a private limited with share capital incorporated on 10/11/2005 (20 years old) and registered in london, W1G0PJ. The company operates under SIC code 74990 and is classified as Micro.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 10/11/2005
W1G0PJ
3 employees
Financial Overview
Total Assets
£5.47M
Liabilities
£346.1K
Net Assets
£5.12M
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Officers
Date:14-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:28-11-2006
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Accounts
Date:05-01-2006
Legacy
Category:Address
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Incorporation Company
Category:Incorporation
Date:10-11-2005
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025
Trading Addresses
Cavendish House, 18 Cavendish Square, London, W1G0PJ
Related Companies
10
Contact
Cavendish House, 18 Cavendish Square, London, W1G0PJ