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Pi 900 Limited (registration number 05967962) is a private limited company started on 2006-10-16 in Wales. This enterprise can be found at Picton House, Lower Church Street, Chepstow NP16 5HJ. Pi 900 Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Pi 900 Limited
Number	05967962
Date of Incorporation:	October 16, 2006
End of financial year:	30 June
Address:	Picton House, Lower Church Street, Chepstow, NP16 5HJ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Melanie C. (appointed on 01 October 2009), Graeme C. (appointment date: 16 October 2006). The official register reports 1 person of significant control - Melanie C., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	7,911	2,580	-	-	-	-	-	-	-	534	504	492	597
Fixed Assets	163,567	163,567	-	-	-	-	-	-	-	295,000	295,000	290,000	300,000
Total Assets Less Current Liabilities	109,204	103,873	101,717	101,351	102,117	151,093	227,332	237,402	233,958	231,835	234,055	231,043	242,599
Number Shares Allotted	-	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	3,251	-2,080	-4,236	-4,602	-3,836	36,056	-	-	-	-	-	-	-
Tangible Fixed Assets	-	163,567	163,567	163,567	163,567	210,000	-	-	-	-	-	-	-

People with significant control

Melanie C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 16th October 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 16th October 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 6th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 16th October 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 21st, July 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 16th October 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 21st, October 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 12th, November 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 16th October 2020 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 22nd, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 16th October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 16th October 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Picton House Lower Church Street Chepstow NP16 5HJ. Change occurred on Friday 9th November 2018. Company's previous address: 4 Endsleigh Street London WC1H 0DS England. filed on: 9th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 26th, September 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 16th October 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 20th, October 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address 4 Endsleigh Street London WC1H 0DS. Change occurred on Thursday 2nd February 2017. Company's previous address: Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE. filed on: 2nd, February 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 26th, October 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 16th October 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 16th October 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 16th October 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Thursday 17th October 2013 filed on: 17th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 17th October 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th October 2012 filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th October 2011 filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Tuesday 18th January 2011 filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 3rd February 2011 from 53 Kingsway Place, Sans Walk Clerkenwell London EC1R 0LU filed on: 3rd, February 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On Saturday 16th October 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th October 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to Wednesday 31st March 2010 (was Wednesday 30th June 2010). filed on: 18th, August 2010 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 15th February 2010. filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th October 2009 filed on: 11th, November 2009 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Friday 16th October 2009 filed on: 11th, November 2009 \| officers	Free Download (1 page)
(CH01) On Friday 16th October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(363a) Period up to Tuesday 18th November 2008 - Annual return with full member list filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 27th, June 2008 \| accounts	Free Download (10 pages)
(363a) Period up to Monday 12th November 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 12th November 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 26th, May 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 26th, May 2007 \| mortgage	Free Download (3 pages)
(288c) Director's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, December 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, December 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(288b) On Monday 16th October 2006 Secretary resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, October 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 16th, October 2006 \| incorporation	Free Download (16 pages)
(288b) On Monday 16th October 2006 Secretary resigned filed on: 16th, October 2006 \| officers	Free Download (1 page)

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