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 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
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 |
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 |