Thomas Piani I Ltd
Company Profile
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UnknownThomas Piani I Ltd
13737198•Private Limited With Share Capital
31 West Street, Swadlincote, DE119DN
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Incorporated
11/11/2021
Company Age
4 years
Directors
3
Employees
—
SIC Code
70221
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Piani I Ltd (13737198) is a private limited with share capital incorporated on 11/11/2021 (4 years old) and registered in swadlincote, DE119DN. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 11/11/2021
DE119DN
Financial Overview
Total Assets
£150
Liabilities
£0
Net Assets
£150
Cash
£150
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
20
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2025
Resolution
Category:Resolution
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Capital Allotment Shares
Category:Capital
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Incorporation Company
Category:Incorporation
Date:11-11-2021
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024
Trading Addresses
31 West Street, Swadlincote, DE119DNRegistered
Related Companies
4
Contact
thomaspiani.com
31 West Street, Swadlincote, DE119DN