Company NamePi Squared Bicycles Ltd.
DirectorsAndrew Wagerer and Paulo Carvalho
Company StatusActive
Company Number07604403
CategoryPrivate Limited Company
Incorporation Date14 April 2011(12 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameAndrew Wagerer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Stamford Court Goldhawk Road
Hammersmith
London
W6 0XE
Director NameMr Paulo Carvalho
Date of BirthMarch 1992 (Born 32 years ago)
NationalityBrazilian
StatusCurrent
Appointed01 September 2019(8 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleBusinessman
Country of ResidenceEngland
Correspondence Address53 St. James Road
London
E15 1RN

Contact

Websitepisquaredbikes.com
Telephone07 777671134
Telephone regionMobile

Location

Registered Address360a King Street
London
W6 0RX
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£3,108
Cash£3,580
Current Liabilities£12,000

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (4 weeks, 1 day from now)

Filing History

2 May 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
25 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
23 May 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
27 April 2022Amended total exemption full accounts made up to 30 April 2021 (10 pages)
28 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
23 April 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
6 January 2021Micro company accounts made up to 30 April 2020 (10 pages)
18 May 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
8 January 2020Micro company accounts made up to 30 April 2019 (9 pages)
12 September 2019Appointment of Mr Paulo Carvalho as a director on 1 September 2019 (2 pages)
29 April 2019Confirmation statement made on 14 April 2019 with updates (5 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (8 pages)
25 April 2018Confirmation statement made on 14 April 2018 with updates (5 pages)
16 June 2017Micro company accounts made up to 30 April 2017 (7 pages)
16 June 2017Micro company accounts made up to 30 April 2017 (7 pages)
28 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
6 July 2016Total exemption full accounts made up to 30 April 2016 (10 pages)
6 July 2016Total exemption full accounts made up to 30 April 2016 (10 pages)
19 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
(3 pages)
19 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
(3 pages)
19 April 2016Registered office address changed from 117 Stamford Court Goldhawk Road Hammersmith London W6 0XE to 360a King Street London W6 0RX on 19 April 2016 (1 page)
19 April 2016Registered office address changed from 117 Stamford Court Goldhawk Road Hammersmith London W6 0XE to 360a King Street London W6 0RX on 19 April 2016 (1 page)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
1 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
(3 pages)
1 May 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
(3 pages)
2 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
(3 pages)
23 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
(3 pages)
6 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 January 2014Total exemption small company accounts made up to 30 April 2013 (8 pages)
11 May 2013Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
11 May 2013Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
8 May 2012Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
14 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
14 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)