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Pi1 Construction Ltd BARKING

Founded in 2017, Pi1 Construction, classified under reg no. 10683949 is an active company. Currently registered at 80 Keir Hardie Way IG11 9NY, Barking the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2023-09-21 Pi1 Construction Ltd is no longer carrying the name D&V Construct.

The company has one director. Ionel P., appointed on 31 August 2018. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Valentin E. who worked with the the company until 1 July 2023.

Pi1 Construction Ltd Address / Contact

Office Address 80 Keir Hardie Way
Town Barking
Post code IG11 9NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10683949
Date of Incorporation Wed, 22nd Mar 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Ionel P.

Position: Director

Appointed: 31 August 2018

Valentin E.

Position: Secretary

Appointed: 01 March 2023

Resigned: 01 July 2023

Valentin E.

Position: Director

Appointed: 02 August 2022

Resigned: 28 January 2023

Teodor C.

Position: Director

Appointed: 12 April 2022

Resigned: 02 August 2022

Carol-Mihai J.

Position: Director

Appointed: 23 October 2021

Resigned: 26 October 2021

Razvan T.

Position: Director

Appointed: 01 April 2019

Resigned: 01 June 2019

Razvan T.

Position: Director

Appointed: 01 April 2019

Resigned: 01 April 2019

Sarah T.

Position: Director

Appointed: 17 November 2017

Resigned: 17 August 2018

Valentin E.

Position: Director

Appointed: 22 March 2017

Resigned: 26 September 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Ionel P. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Valentin E. This PSC owns 75,01-100% shares.

Ionel P.

Notified on 26 September 2018
Nature of control: 75,01-100% shares

Valentin E.

Notified on 22 March 2017
Ceased on 26 September 2018
Nature of control: 75,01-100% shares

Company previous names

D&V Construct September 21, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Secretary appointment termination on 2023-07-01
filed on: 22nd, February 2024 		Free Download (1 page)

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