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PI LABS LIMITED

PI LABS LIMITED

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

    • Overview

    Company NamePI LABS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09150085
    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 LABS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PI LABS LIMITED located?

    Registered Office Address
    33 Broadwick Street
    W1F 0DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PI LABS 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 LABS LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for PI LABS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		12 pagesAA

    Notification of Revcap Advisors Limited as a person with significant control on Oct 28, 2025

    		2 pagesPSC02

    Cessation of Kh V Properties 111 Limited as a person with significant control on Oct 28, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		11 pagesAA

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Murad as a director on Jun 01, 2022

    		2 pagesAP01

    Termination of appointment of Veer Sanjay Mehta as a director on Jun 01, 2022

    		1 pagesTM01

    Registered office address changed from 151 Wardour Street London W1F 8WE United Kingdom to 33 Broadwick Street London W1F 0DQ on May 18, 2022

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		11 pagesAA

    Change of details for Mr Faisal Shahid Butt as a person with significant control on Mar 15, 2021

    		2 pagesPSC04

    Director's details changed for Mr Faisal Shahid Butt on Mar 15, 2021

    		2 pagesCH01

    Change of details for Mr Faisal Shahid Butt as a person with significant control on Aug 07, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    		17 pagesAA

    Change of details for Mr Faisal Shahid Butt as a person with significant control on Jan 17, 2020

    		2 pagesPSC04

    Change of details for Mr Faisal Shahid Butt as a person with significant control on Jan 17, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of PI LABS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTT, Faisal Shahid
    Broadwick Street
    W1F 0DQ London
    33
    England
    		Director
    Broadwick Street
    W1F 0DQ London
    33
    England
    		EnglandBritish,Belgian,Pakistani156402330004
    MURAD, Michael
    Broadwick Street
    W1F 0DQ London
    33
    England
    		Director
    Broadwick Street
    W1F 0DQ London
    33
    England
    		EnglandBritish296496330001
    PETTIT, Andrew John
    Wardour Street
    W1F 8WE London
    151
    United Kingdom
    		Director
    Wardour Street
    W1F 8WE London
    151
    United Kingdom
    		United KingdomBritish117477380005
    JORDAN COMPANY SECRETARIES LIMITED
    BS1 6JS Bristol
    21 St Thomas Street
    United Kingdom
    		Secretary
    BS1 6JS Bristol
    21 St Thomas Street
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    CRIEBARDIS-SINGH, Mary
    Wardour Street
    W1F 8WE London
    151
    United Kingdom
    		Director
    Wardour Street
    W1F 8WE London
    151
    United Kingdom
    		United KingdomBritish235625840001
    MEHTA, Veer Sanjay
    Brook Street
    W1K 5DB Mayfair
    42
    London
    United Kingdom
    		Director
    Brook Street
    W1K 5DB Mayfair
    42
    London
    United Kingdom
    		United KingdomBritish256347810001
    WILSON, Dominic
    Wardour Street
    W1F 8WE London
    151
    United Kingdom
    		Director
    Wardour Street
    W1F 8WE London
    151
    United Kingdom
    		EnglandBritish220951190001
    WILSON, Dominic Andrew
    Wickhurst Lane
    Broadbridge Heath
    RH12 3LZ Horsham
    Anova House
    West Sussex
    		Director
    Wickhurst Lane
    Broadbridge Heath
    RH12 3LZ Horsham
    Anova House
    West Sussex
    		United KingdomBritish206771650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		Oct 28, 2025
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number07211394
    Natures of Control
    • 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 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.
    Kh V Properties 111 Limited
    37 Esplanade
    JE1 2LH St Helier
    3rd Floor
    Jersey
    		Jan 17, 2020
    37 Esplanade
    JE1 2LH St Helier
    3rd Floor
    Jersey
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey, Companies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number130453
    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.
    Mr Faisal Shahid Butt
    Wardour Street
    W1F 8WE London
    151
    United Kingdom
    		Jul 18, 2016
    Wardour Street
    W1F 8WE London
    151
    United Kingdom
    		Yes
    Nationality: British,Belgian,Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Faisal Shahid Butt
    Wickhurst Lane
    Broadbridge Heath
    RH12 3LZ Horsham
    Anova House
    England
    		Jul 01, 2016
    Wickhurst Lane
    Broadbridge Heath
    RH12 3LZ Horsham
    Anova House
    England
    		Yes
    Nationality: British,Belgian,Pakistani
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Faisal Shahid Butt
    Broadwick Street
    W1F 0DQ London
    33
    England
    		Jul 01, 2016
    Broadwick Street
    W1F 0DQ London
    33
    England
    		No
    Nationality: British,Belgian,Pakistani
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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