| Company Name | Pi + + Limited |
|---|---|
| Director | Jason Pernthaller |
| Company Status | Active |
| Company Number | 03801700 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jason Pernthaller |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(same day as company formation) |
| Role | It Banking Professional |
| Country of Residence | England |
| Correspondence Address | Flat 4a Bullingham Mansions Pitt Street London W8 4JH |
| Secretary Name | Virginie Pernthaller |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4a Bullingham Mansions Pitt Street London W8 4JH |
| Director Name | Chichester Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | Nametrak House 8 Greenfields Liss Hampshire GU33 7EH |
| Secretary Name | Chichester Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | Nametrak House 8 Greenfields Liss Hampshire GU33 7EH |
Contact
| Website | www.pilimited.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01635 551665 |
| Telephone region | Newbury |
Location
| Registered Address | Flat 4a Bullingham Mansions Pitt Street London W8 4JH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £98,290 |
| Gross Profit | £98,290 |
| Net Worth | £51,253 |
| Cash | £66,126 |
| Current Liabilities | £19,729 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 8 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 8 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 31 January 2020 | Registered office address changed from 86 Bourne Street London SW1W 8HF England to Flat 4a Bullingham Mansions Pitt Street London W8 4JH on 31 January 2020 (1 page) |
| 31 January 2020 | Director's details changed for Mr Jason Pernthaller on 31 January 2020 (2 pages) |
| 31 January 2020 | Change of details for Mrs Virginie Pernthaller as a person with significant control on 31 January 2020 (2 pages) |
| 31 January 2020 | Change of details for Mr Jason Pernthaller as a person with significant control on 31 January 2020 (2 pages) |
| 31 January 2020 | Secretary's details changed for Virginie Pernthaller on 31 January 2020 (1 page) |
| 8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 9 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 6 July 2016 with updates (6 pages) |
| 30 June 2016 | Director's details changed for Mr Jason Pernthaller on 13 June 2016 (2 pages) |
| 30 June 2016 | Director's details changed for Mr Jason Pernthaller on 13 June 2016 (2 pages) |
| 30 June 2016 | Secretary's details changed for Virginie Pernthaller on 13 June 2016 (1 page) |
| 30 June 2016 | Secretary's details changed for Virginie Pernthaller on 13 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from 40a Pimlico Road London SW1W 8LP to 86 Bourne Street London SW1W 8HF on 14 June 2016 (1 page) |
| 14 June 2016 | Registered office address changed from 40a Pimlico Road London SW1W 8LP to 86 Bourne Street London SW1W 8HF on 14 June 2016 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 21 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 24 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 1 April 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 1 April 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
| 27 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 27 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 27 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 3 April 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
| 5 March 2013 | Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 5 March 2013 (2 pages) |
| 5 March 2013 | Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 5 March 2013 (2 pages) |
| 20 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 28 March 2012 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 7 October 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 10 May 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 1 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 1 August 2010 | Director's details changed for Jason Pernthaller on 6 July 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Jason Pernthaller on 6 July 2010 (2 pages) |
| 1 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 1 August 2010 | Director's details changed for Jason Pernthaller on 6 July 2010 (2 pages) |
| 1 August 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 28 June 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 28 September 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 24 June 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 24 June 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 9 January 2009 | Return made up to 06/07/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 06/07/08; full list of members (3 pages) |
| 18 August 2008 | Secretary's change of particulars / virginie pernthaller / 22/04/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / jason pernthaller / 22/04/2008 (1 page) |
| 18 August 2008 | Director's change of particulars / jason pernthaller / 22/04/2008 (1 page) |
| 18 August 2008 | Secretary's change of particulars / virginie pernthaller / 22/04/2008 (1 page) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 14 September 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 14 September 2007 | Return made up to 06/07/07; no change of members (6 pages) |
| 23 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 23 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 18 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 18 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 22 June 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 22 June 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 27 September 2005 | Return made up to 06/07/05; full list of members
|
| 27 September 2005 | Return made up to 06/07/05; full list of members
|
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 3 March 2005 | Director's particulars changed (1 page) |
| 3 March 2005 | Director's particulars changed (1 page) |
| 6 August 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 4 August 2003 | Return made up to 06/07/03; full list of members
|
| 4 August 2003 | Return made up to 06/07/03; full list of members
|
| 30 May 2003 | Director's particulars changed (1 page) |
| 30 May 2003 | Director's particulars changed (1 page) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 2 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 9 August 2002 | Return made up to 06/07/02; full list of members
|
| 9 August 2002 | Return made up to 06/07/02; full list of members
|
| 25 June 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 25 June 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 29 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 20 September 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 1 belsize park london NW3 4ET (1 page) |
| 5 August 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 5 August 1999 | Registered office changed on 05/08/99 from: 1 belsize park london NW3 4ET (1 page) |
| 5 August 1999 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 15 July 1999 | Director resigned (1 page) |
| 15 July 1999 | Director resigned (1 page) |
| 15 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 15 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | Incorporation (15 pages) |
| 6 July 1999 | Incorporation (15 pages) |