Pisan Ltd

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Pisan Ltd

05119445•Private Limited With Share Capital

C/O Richard Riley & Associates, 22 Hampden House, Chalgrove, OX447RW
Website01629700490

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Incorporated

05/05/2004

Company Age

22 years

Directors

1

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Pisan Ltd (05119445) is a private limited with share capital incorporated on 05/05/2004 (22 years old) and registered in chalgrove, OX447RW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/05/2004
OX447RW

Financial Overview

Total Assets

£3.53M

Liabilities

£3.50M

Net Assets

£33.1K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
antonello moser faraone
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Administrative Restoration Company
Category:Restoration
Date:04-03-2020
Gazette Dissolved Compulsory
Category:Gazette
Date:07-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:27-06-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Annual Return
Date:12-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Capital
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Incorporation Company
Category:Incorporation
Date:05-05-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Richard Riley Ass., Howbery Business Park, Benson Lane, Wallingford, Oxfordshire, OX108ED
C/O Richard Riley & Associates, 22 Hampden House, Chalgrove, Oxfordshire Ox44 7Rw, OX447RWRegistered

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Contact

01629700490
www.pisani.co.uk
C/O Richard Riley & Associates, 22 Hampden House, Chalgrove, OX447RW