PI LABS MANAGER LIMITED
Overview
| Company Name | PI LABS MANAGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09496557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PI LABS MANAGER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PI LABS MANAGER LIMITED located?
| Registered Office Address | 33 Broadwick Street W1F 0DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PI LABS MANAGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PI LABS MANAGER LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for PI LABS MANAGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 8 pages | AA | ||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Murad as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Faisal Shahid Butt on Mar 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2022 | 28 pages | AA | ||
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 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2021 | 28 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 27 pages | AA | ||
Change of details for Pi Labs Limited as a person with significant control on Mar 22, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Faisal Shahid Butt on Mar 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Notification of Pi Labs Limited as a person with significant control on May 17, 2017 | 2 pages | PSC02 | ||
Cessation of Faisal Shahid Butt as a person with significant control on May 17, 2017 | 1 pages | PSC07 | ||
Accounts for a small company made up to Jun 30, 2019 | 34 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic Andrew Wilson as a director on Aug 27, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2018 | 31 pages | AA | ||
Confirmation statement made on Mar 11, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ England to 151 Wardour Street London W1F 8WE on Jan 16, 2019 | 1 pages | AD01 | ||
Who are the officers of PI LABS MANAGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUTT, Faisal Shahid | Director | Broadwick Street W1F 0DQ London 33 England | England | British,Belgian,Pakistani | 156402330004 | |||||||||
| MURAD, Michael | Director | Broadwick Street W1F 0DQ London 33 England | England | British | 296496330001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CAAN, James | Director | Grosvenor Street W1K 3HZ London 60 United Kingdom | United Kingdom | British | 40761730004 | |||||||||
| WILSON, Dominic Andrew | Director | Wardour Street W1F 8WE London 151 United Kingdom | United Kingdom | British | 206771650001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of PI LABS MANAGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pi Labs Limited | May 17, 2017 | Wardour Street W1F 8WE London 151 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Faisal Shahid Butt | Jul 01, 2016 | Wardour Street W1F 8WE London 151 United Kingdom | Yes | ||||||||||
Nationality: British,Belgian,Pakistani Country of Residence: England | |||||||||||||
Natures of 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