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PI 400 LIMITED

PI 400 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePI 400 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05508691
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PI 400 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PI 400 LIMITED located?

    Registered Office Address
    Picton House
    Lower Church Street
    NP16 5HJ Chepstow
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PI 400 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PI 400 LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for PI 400 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Registered office address changed from 4 Endsleigh Street London WC1H 0DS England to Picton House Lower Church Street Chepstow NP16 5HJ on Dec 10, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Notification of Matthew Frost as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE to 4 Endsleigh Street London WC1H 0DS on Mar 08, 2017

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PI 400 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Katharine Iona
    Renton
    Weston Green Road, Thames Ditton
    KT7 0HY London
    		Director
    Renton
    Weston Green Road, Thames Ditton
    KT7 0HY London
    		EnglandBritishDirector70392210004
    FROST, Matthew Adrian
    Renton
    Weston Green Road
    KT7 0HY Thames Ditton
    Surrey
    		Director
    Renton
    Weston Green Road
    KT7 0HY Thames Ditton
    Surrey
    		EnglandBritishDirector109862200002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    		900028930001
    PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm House
    East Sussex
    United Kingdom
    		Secretary
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm House
    East Sussex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04930050
    		106198120010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PI 400 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Katharine Iona Frost
    Weston Green Road
    KT7 0HY Thames Ditton
    Renton
    Surrey
    England
    		Jul 01, 2016
    Weston Green Road
    KT7 0HY Thames Ditton
    Renton
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Matthew Adrian Frost
    Lower Church Street
    NP16 5HJ Chepstow
    Picton House
    Wales
    		Apr 06, 2016
    Lower Church Street
    NP16 5HJ Chepstow
    Picton House
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0