Pis Group Limited is a private limited company registered at 2Nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. Incorporated on 2019-01-17, this 5-year-old company is run by 1 director.
Director Robert L., appointed on 17 January 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-01-16 and the date for the subsequent filing is 2024-01-30. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 2nd Floor Stratus House Emperor Way |
| Office Address2 | Exeter Business Park |
| Town | Exeter |
| Post code | EX1 3QS |
| Country of origin | United Kingdom |
| Registration Number | 11773829 |
| Date of Incorporation | Thu, 17th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Louise L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Robert L. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise L.
| Notified on | 9 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert L.
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 26 059 | 24 738 | 75 143 | 5 078 |
| Debtors | 30 098 | 56 655 | 7 570 | 120 113 |
| Net Assets Liabilities | 44 459 | 59 949 | 76 735 | 110 050 |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 200 | 1 517 | 1 560 | 2 000 |
| Amounts Owed By Directors | 984 | 1 304 | 106 357 | |
| Amounts Owed To Directors | 45 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 2 |
| Corporation Tax Payable | 10 499 | 19 973 | 4 418 | 13 141 |
| Creditors | 11 744 | 21 490 | 5 978 | 15 141 |
| Investments Fixed Assets | 46 | 46 | ||
| Investments In Subsidiaries | 46 | 46 | -46 | |
| Nominal Value Allotted Share Capital | 1 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 1 | 100 | 100 | 100 |
| Other Creditors | 1 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income | 4 300 | 4 282 | 2 917 | |
| Trade Debtors Trade Receivables | 25 798 | 51 389 | 4 349 | 13 756 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 16th Jan 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (5 pages) |
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