Pi Management Solutions Limited LONDON


Founded in 2014, Pi Management Solutions, classified under reg no. 09062641 is an active company. Currently registered at 14 Keats House Churchill Gardens SW1V 3HY, London the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Mon, 21st Dec 2015 Pi Management Solutions Limited is no longer carrying the name Np Healthcare Solutions.

There is a single director in the firm at the moment - Mark R., appointed on 15 December 2015. In addition, a secretary was appointed - Nilanjana P., appointed on 29 May 2014. As of 28 March 2024, there was 1 ex director - Nilanjana P.. There were no ex secretaries.

Pi Management Solutions Limited Address / Contact

Office Address 14 Keats House Churchill Gardens
Office Address2 Pimlico
Town London
Post code SW1V 3HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09062641
Date of Incorporation Thu, 29th May 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Mark R.

Position: Director

Appointed: 15 December 2015

Nilanjana P.

Position: Secretary

Appointed: 29 May 2014

Nilanjana P.

Position: Director

Appointed: 29 May 2014

Resigned: 16 December 2015

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Mark R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark R.

Notified on 16 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Np Healthcare Solutions December 21, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312021-01-312022-01-312023-01-31
Net Worth16 8595 932      
Balance Sheet
Cash Bank In Hand28 2035 710      
Cash Bank On Hand 5 71035 90918 93845 92155 85342 14216 841
Current Assets30 20321 48249 43933 45859 78155 85342 14233 368
Debtors2 00015 77213 53014 52013 860  16 527
Reserves/Capital
Called Up Share Capital100150      
Profit Loss Account Reserve16 7595 782      
Shareholder Funds16 8595 932      
Other
Accrued Liabilities 1 1001 1001 1001 1001 6507502 750
Average Number Employees During Period  222211
Corporation Tax Payable 1 1313 7077 3106 7713 872 2 455
Creditors 15 55042 22617 39220 2797 1567505 205
Creditors Due Within One Year13 34415 550      
Net Current Assets Liabilities16 8595 9327 21316 06639 50248 69741 39228 163
Number Shares Allotted10020      
Number Shares Issued Fully Paid  202020202020
Other Creditors 1 150  4 9781 634  
Other Taxation Social Security Payable 34569564569   
Par Value Share11111111
Share Capital Allotted Called Up Paid10020      
Total Assets Less Current Liabilities16 8595 9327 21316 06639 50248 69741 39228 163
Trade Debtors Trade Receivables 15 77213 53014 52013 860  16 527

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 24th, October 2023
Free Download (7 pages)

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