Piq Solutions Limited in 3 Shortlands LONDON

Piq Solutions Limited LONDON

Piq Solutions started in year 2013 as Private Limited Company with registration number 08530850. The Piq Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Huddle- Rr Business 4th Floor. Postal code: W6 8DA. Since Tuesday 14th September 2021 Piq Solutions Limited is no longer carrying the name Luck Trade Import And Export.

The company has one director. Sanjay B., appointed on 15 May 2013. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Piq Solutions Limited Address / Contact

Office Address	Huddle- Rr Business 4th Floor
Office Address2	3 Shortlands
Town	London
Post code	W6 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08530850
Date of Incorporation	Wed, 15th May 2013
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st May
Company age	11 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Sanjay B.

Position: Director

Appointed: 15 May 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Sanjay B. The abovementioned PSC and has 75,01-100% shares.

Sanjay B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Luck Trade Import And Export	September 14, 2021
P4 Outsourcing	December 8, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	422	3 695	2 316

Balance Sheet
Cash Bank On Hand			24 024	60 866	351	84 211	25 214	738	43 191	2 629
Current Assets	8 951	17 378	24 024	60 866	351	99 311	40 314	738	43 191	12 268
Debtors		3 626			3 337	15 100	15 100			9 639
Net Assets Liabilities			2 316	15 913	-8 062	52 974	68	-3 127	29 106	35 866
Property Plant Equipment			2 189	3 678	2 667	1 656		2 129	2 200	21 802
Cash Bank In Hand	8 951	13 752	24 024
Net Assets Liabilities Including Pension Asset Liability	422	3 695	2 316
Tangible Fixed Assets			2 189

Reserves/Capital
Profit Loss Account Reserve	422	3 695	2 316
Shareholder Funds	422	3 695	2 316

Other
Accumulated Depreciation Impairment Property Plant Equipment			386	1 397	2 408	3 419	5 075	6 731	7 463	13 997
Additions Other Than Through Business Combinations Property Plant Equipment				2 500				3 785	803	26 136
Average Number Employees During Period						1	1	1	1	1
Bank Borrowings							25 000	25 000	20 059	15 049
Bank Overdrafts				18 892			2	2	2	22
Creditors			23 897	48 631	11 080	47 993	15 246	10 996	26 228	13 157
Deferred Tax Asset Debtors					3 337
Fixed Assets			2 189					32 131	32 202	51 804
Increase From Depreciation Charge For Year Property Plant Equipment				1 011	1 011	1 011	1 656	1 656	732	6 534
Investments Fixed Assets								30 002	30 002	30 002
Net Current Assets Liabilities		3 695	127	12 235	-10 729	51 318	25 068	-10 258	16 963	-889
Other Creditors			2 906	18 566	14 417	24 168	3 054	2 754	2 866	2 590
Other Investments Other Than Loans								30 002	30 002	30 002
Property Plant Equipment Gross Cost			2 575	5 075	5 075	5 075	5 075	8 860	9 663	35 799
Taxation Social Security Payable			16 230	11 173	-3 337	13 385			15 120	2 305
Total Assets Less Current Liabilities						52 974	25 068	21 873	49 165	50 915
Trade Creditors Trade Payables			4 761
Trade Debtors Trade Receivables										9 639
Creditors Due Within One Year	8 529	13 683	23 897
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 16th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 16th, February 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 15th May 2023 filed on: 4th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 15th, February 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 15th May 2022 filed on: 5th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 28th, February 2022	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 14th September 2021 filed on: 14th, September 2021	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 7th, August 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 15th May 2021 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Rr Business & Forensic Services 3rd Floor 3 Shortlands London W6 8DA England to Huddle- Rr Business 4th Floor 3 Shortlands London W6 8DA on Tuesday 27th April 2021 filed on: 27th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 15th May 2020 filed on: 18th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 28th, February 2020	accounts	Free Download (6 pages)
AD01	Registered office address changed from Rr Business & Forensic Services Orega Hammersmith, 3rd Floor 3 Shortlands London W6 8DA England to Rr Business & Forensic Services 3rd Floor 3 Shortlands London W6 8DA on Thursday 15th August 2019 filed on: 15th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 15th May 2019 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Rr Business & Forensic Services 125 Shenley Road Clarendon House Borehamwood WD6 1AG England to Rr Business & Forensic Services Orega Hammersmith, 3rd Floor 3 Shortlands London W6 8DA on Wednesday 27th February 2019 filed on: 27th, February 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (6 pages)
CH01	On Wednesday 21st November 2018 director's details were changed filed on: 21st, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 15th May 2018 filed on: 25th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 15th, February 2018	accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Rizvi Accountancy 106 Hawthorn Way Shepperton TW17 8QD England to Rr Business & Forensic Services 125 Shenley Road Clarendon House Borehamwood WD6 1AG on Thursday 15th June 2017 filed on: 15th, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 15th May 2017 filed on: 26th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 10th, February 2017	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Rr Business & Forensic Services Parkshot House 5 Kew Road Richmond TW9 2PR England to C/O Rizvi Accountancy 106 Hawthorn Way Shepperton TW17 8QD on Wednesday 25th January 2017 filed on: 25th, January 2017	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 8th December 2016 filed on: 8th, December 2016	resolution	Free Download (3 pages)
AD01	Registered office address changed from Unit 13 Progress Business Centre Whittle Parkway Slough SL1 6DQ to C/O Rr Business & Forensic Services Parkshot House 5 Kew Road Richmond TW9 2PR on Wednesday 7th December 2016 filed on: 7th, December 2016	address	Free Download (1 page)
AR01	Annual return made up to Sunday 15th May 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 15th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th May 2015	capital
AAMD	Data of amended total exemption small company accounts made up to Saturday 31st May 2014 filed on: 12th, March 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
MR01	Registration of charge 085308500001, created on Friday 5th September 2014 filed on: 16th, September 2014	mortgage	Free Download (30 pages)
AD01	Registered office address changed from 86 Arnold Crescent Isleworth TW7 7NU England to Unit 13 Progress Business Centre Whittle Parkway Slough SL1 6DQ on Tuesday 19th August 2014 filed on: 19th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to Thursday 15th May 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, May 2013	incorporation	Free Download (24 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 15th May 2013	capital