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Pi Labs Limited (number 09150085) is a private limited company started on 2014-07-28 originating in England. The enterprise is situated at 33 Broadwick Street, London W1F 0DQ. Pi Labs Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Pi Labs Limited
Number	09150085
Date of Incorporation:	2014-07-28
End of financial year:	30 June
Address:	33 Broadwick Street, London, W1F 0DQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the aforementioned company, we can name: Michael M. (in the company from 01 June 2022), Andrew P. (appointment date: 17 January 2020), Faisal B. (appointed on 28 July 2014). The Companies House reports 4 persons of significant control, namely: Faisal B. has substantial control or influence, Kh V Properties 111 Limited can be reached at 37 Esplanade, JE1 2LH St Helier. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Faisal B. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31
Number Shares Allotted	1	-
Shareholder Funds	-35,440	-
Total Assets Less Current Liabilities	-35,440	-98,541

People with significant control

Faisal B.

1 July 2016

Nature of control:	significiant influence or control

Kh V Properties 111 Limited

17 January 2020

Address	3rd Floor 37 Esplanade, St Helier, JE1 2LH, Jersey
Legal authority	Jersey, Companies (Jersey) Law 1991
Legal form	Private Company Limited By Shares
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	130453
Nature of control:	25-50% voting rights 25-50% shares

Faisal B.

18 July 2016 - 17 January 2020

Nature of control:	75,01-100% shares

Faisal B.

1 July 2016 - 17 January 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/08/11 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/08/11 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2022/06/30 filed on: 6th, December 2022 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2022/08/11 filed on: 11th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/06/01 - the day director's appointment was terminated filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/06/01. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/05/18. New Address: 33 Broadwick Street London W1F 0DQ. Previous address: 151 Wardour Street London W1F 8WE United Kingdom filed on: 18th, May 2022 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/06/30 filed on: 23rd, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/08/11 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/06/30 filed on: 11th, July 2021 \| accounts	Free Download (11 pages)
(PSC04) Change to a person with significant control 2021/03/15 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/03/15 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/08/07 filed on: 12th, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/08/11 filed on: 11th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2019/06/30 filed on: 12th, May 2020 \| accounts	Free Download (17 pages)
(PSC04) Change to a person with significant control 2020/01/17 filed on: 5th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/01/17 filed on: 30th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/01/17 filed on: 30th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/01/17 filed on: 29th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/01/17 filed on: 29th, January 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/01/17. filed on: 28th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, January 2020 \| resolution	Free Download (45 pages)
(SH01) 2.14 GBP is the capital in company's statement on 2020/01/17 filed on: 27th, January 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/08/18 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
(TM01) 2019/06/06 - the day director's appointment was terminated filed on: 12th, June 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/06/30 filed on: 26th, April 2019 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2019/03/11. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/06/30 filed on: 24th, January 2019 \| accounts	Free Download (1 page)
(TM01) 2018/10/31 - the day director's appointment was terminated filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/01/16. New Address: 151 Wardour Street London W1F 8WE. Previous address: Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ filed on: 16th, January 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 27th, December 2018 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 27th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/08/18 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/08/18 filed on: 13th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2016/07/01 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/07/01 filed on: 1st, September 2017 \| persons with significant control	Free Download (2 pages)
(SH01) 1.43 GBP is the capital in company's statement on 2017/06/13 filed on: 19th, July 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/06/13. filed on: 18th, July 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, July 2017 \| resolution	Free Download (40 pages)
(SH02) Sub-division of shares on 2017/06/09 filed on: 28th, June 2017 \| capital	Free Download (4 pages)
(TM01) 2016/01/01 - the day director's appointment was terminated filed on: 19th, December 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/12/19. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/18 filed on: 18th, August 2016 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/07/16 filed on: 18th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, April 2016 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2016/01/01. filed on: 5th, April 2016 \| officers	Free Download
(AR01) Annual return drawn up to 2015/07/16 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/16 capital
(AR01) Annual return drawn up to 2015/07/13 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/07/31 filed on: 9th, December 2014 \| accounts	Free Download (1 page)
(TM02) 2014/09/29 - the day secretary's appointment was terminated filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 2014/09/26. New Address: Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 26th, September 2014 \| address	Free Download (2 pages)
(AP04) New secretary appointment on 2014/07/28 filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, July 2014 \| incorporation	Free Download (22 pages)

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