PI LABS LIMITED - LONDON


Company Profile Company Filings

Overview

PI LABS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PI LABS LIMITED was incorporated 9 years ago on 28/07/2014 and has the registered number: 09150085. The accounts status is SMALL and accounts are next due on 31/03/2024.

PI LABS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

33 BROADWICK STREET
LONDON
W1F 0DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MURAD Oct 1990 British Director 2022-06-01 CURRENT
ANDREW JOHN PETTIT Mar 1968 British Director 2020-01-17 CURRENT
MR FAISAL SHAHID BUTT Mar 1977 British,Belgian,Pakistani Director 2014-07-28 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-07-28 UNTIL 2014-09-29 RESIGNED
MR DOMINIC WILSON Mar 1979 British Director 2016-01-01 UNTIL 2016-01-01 RESIGNED
MR DOMINIC WILSON Mar 1979 British Director 2016-12-19 UNTIL 2019-06-06 RESIGNED
MR VEER SANJAY MEHTA May 1993 British Director 2019-03-11 UNTIL 2022-06-01 RESIGNED
MARY CRIEBARDIS-SINGH Dec 1981 British Director 2017-06-13 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kh V Properties 111 Limited 2020-01-17 St Helier   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Faisal Shahid Butt 2016-07-18 - 2020-01-17 3/1977 London   Ownership of shares 75 to 100 percent
Mr Faisal Shahid Butt 2016-07-01 - 2020-01-17 3/1977 Horsham   Significant influence or control
Mr Faisal Shahid Butt 2016-07-01 3/1977 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
PI Labs Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £-98,541 equity
PI Labs Limited - Limited company - abbreviated - 11.9 2016-04-23 31-12-2015 £-35,440 equity

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