Pisan Ltd. net worth, address, company information. Free

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Pisan Ltd (Companies House Registration Number 05119445) is a private limited company incorporated on 2004-05-05 originating in England. The company is located at 22-24 Ely Place, London EC1N 6TE. Pisan Ltd operates SIC: 74990 - "non-trading company", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Pisan Ltd
Number	05119445
Date of Incorporation:	2004-05-05
End of financial year:	31 December
Address:	22-24 Ely Place, London, EC1N 6TE
SIC code:	74990 - Non-trading company 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Antonello M. (in the company from 05 May 2004). The official register lists 1 person of significant control - Antonello M., the single professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2021-12-31	2022-12-31
Fixed Assets	1,005,396	980,844	1,001,736	938,964	1,080,636	2,240,673
Total Assets Less Current Liabilities	-12,064	-14,149	-16,474	-18,929	60,549	8,975
Number Shares Allotted	-	1,000	1,000	1,000	-	-
Shareholder Funds	-12,064	-14,149	-16,474	-18,929	-	-
Tangible Fixed Assets	1,005,396	980,844	1,001,736	938,964	-	-

People with significant control

Antonello M.

23 March 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Address change date: 2024/02/23. New Address: Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW. Previous address: 22-24 Ely Place London EC1N 6TE England filed on: 23rd, February 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/02/23. New Address: Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW. Previous address: 22-24 Ely Place London EC1N 6TE England filed on: 23rd, February 2024 \| address	Free Download (1 page)
(CH01) On 2024/02/23 director's details were changed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, November 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (7 pages)
(AP04) New secretary appointment on 2022/03/11 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
(TM02) 2022/03/10 - the day secretary's appointment was terminated filed on: 11th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, April 2021 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on 2020/03/23 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(TM02) 2020/03/23 - the day secretary's appointment was terminated filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/03/20. New Address: 22-24 Ely Place London EC1N 6TE. Previous address: 126 Aldersgate Street London EC1A 4JQ filed on: 20th, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, March 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016/11/21 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/11/21 director's details were changed filed on: 1st, December 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/05/05 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
(CH01) On 2015/03/10 director's details were changed filed on: 22nd, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/05 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/05/22 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/05/05 with full list of members filed on: 31st, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/05/31 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/05/05 with full list of members filed on: 26th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/05/05 with full list of members filed on: 19th, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/05/05 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2010/12/31 filed on: 1st, March 2011 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/05/05 with full list of members filed on: 22nd, May 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/05/05 director's details were changed filed on: 22nd, May 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/05/05 filed on: 22nd, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 3rd, February 2010 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 30th, January 2009 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 30th, January 2009 \| accounts	Free Download (10 pages)
(288a) On 2008/06/27 Secretary appointed filed on: 27th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(288b) On 2008/02/19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/19 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
(363s) Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/07/12 with shareholders record filed on: 12th, July 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/05/31 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/06/20 with shareholders record filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2005/05/31 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/05/31 filed on: 2nd, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
(288a) On 2004/05/28 New director appointed filed on: 28th, May 2004 \| officers	Free Download (1 page)
(288a) On 2004/05/28 New director appointed filed on: 28th, May 2004 \| officers	Free Download (1 page)
(288b) On 2004/05/13 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 998 shares on 2004/05/05. Value of each share 1 £, total number of shares: 1000. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on 2004/05/05. Value of each share 1 £, total number of shares: 1000. filed on: 13th, May 2004 \| capital	Free Download (2 pages)
(288b) On 2004/05/13 Director resigned filed on: 13th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, May 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 5th, May 2004 \| incorporation	Free Download (16 pages)

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