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PI 900 LIMITED

PI 900 LIMITED

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

    • Overview

    Company NamePI 900 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05967962
    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 900 LIMITED?

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

    Where is PI 900 LIMITED located?

    Registered Office Address
    23 Hillcroft Avenue
    HA5 5AN Pinner
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PI 900 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PI 900 LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for PI 900 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Picton House Lower Church Street Chepstow NP16 5HJ Wales to 23 Hillcroft Avenue Pinner HA5 5AN on May 20, 2026

    		1 pagesAD01

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		4 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Endsleigh Street London WC1H 0DS England to Picton House Lower Church Street Chepstow NP16 5HJ on Nov 09, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 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 Feb 02, 2017

    		1 pagesAD01

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

    		6 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2015

    Statement of capital on Oct 16, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PI 900 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANTER, Graeme Paul
    23 Hillcroft Avenue
    HA5 5AN Pinner
    Middlesex
    		Director
    23 Hillcroft Avenue
    HA5 5AN Pinner
    Middlesex
    		EnglandEnglish112611740001
    CANTER, Melanie
    Hillcroft Avenue
    HA5 5AN Pinner
    23
    England
    		Director
    Hillcroft Avenue
    HA5 5AN Pinner
    23
    England
    		EnglandBritish148958270002
    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
    		Secretary
    2 Enys Road
    BN21 2DE Eastbourne
    Upperton Farm House
    East Sussex
    Identification TypeEuropean Economic Area
    Registration Number4930050
    		105379390008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PI 900 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melanie Canter
    Hillcroft Avenue
    HA5 5AN Pinner
    23
    England
    		Apr 06, 2016
    Hillcroft Avenue
    HA5 5AN Pinner
    23
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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