Pis 01 Limited

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Pis 01 Limited

05867279Private Limited With Share Capital

Flat 10 Turner House, 26 Clevedon Road, Twickenham, TW12TE
Incorporated

05/07/2006

Company Age

19 years

Directors

5

Employees

4

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Pis 01 Limited (05867279) is a private limited with share capital incorporated on 05/07/2006 (19 years old) and registered in twickenham, TW12TE. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 05/07/2006
TW12TE
4 employees

Financial Overview

Total Assets

£514.0K

Liabilities

£340.0K

Net Assets

£174.0K

Cash

£0

Key Metrics

4

Employees

5

Directors

6

Shareholders

Board of Directors

4

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2015
Change Sail Address Company With New Address
Category:Address
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2014
Memorandum Articles
Category:Incorporation
Date:22-07-2013
Resolution
Category:Resolution
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Capital
Date:03-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Incorporation Company
Category:Incorporation
Date:05-07-2006

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date24/03/2025
Latest Accounts31/07/2024

Trading Addresses

Flat 10, Turner House, 26 Clevedon Road, Twickenham, TW12TERegistered

Contact

3pistescycle.wordpress.com
Flat 10 Turner House, 26 Clevedon Road, Twickenham, TW12TE