Pi Global started in year 1988 as Private Limited Company with registration number 02243727. The Pi Global company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 1 Colville Mews. Postal code: W11 2AR. Since Tue, 12th Nov 2013 Pi Global Limited is no longer carrying the name Pi Global Publishing.
At present there are 2 directors in the the firm, namely Donald W. and Christopher G.. In addition one secretary - Christopher G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 1 Colville Mews |
| Office Address2 | Lonsdale Road |
| Town | London |
| Post code | W11 2AR |
| Country of origin | United Kingdom |
| Registration Number | 02243727 |
| Date of Incorporation | Wed, 13th Apr 1988 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 32 years old |
| Account next due date | Thu, 31st Dec 2020 (277 days left) |
| Account last made up date | Sun, 31st Mar 2019 |
| Next confirmation statement due date | Sun, 23rd Aug 2020 (2020-08-23) |
| Last confirmation statement dated | Fri, 9th Aug 2019 |
Position: Director
Appointed: 19 March 2004
Position: Secretary
Appointed: 19 March 2004
Position: Director
Appointed: 27 August 1991
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Packaging Innovation Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chris G. This PSC has significiant influence or control over the company,.
Packaging Innovation Limited
New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 03006990 |
| Notified on | 8 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chris G.
| Notified on | 31 July 2016 |
| Ceased on | 8 August 2018 |
| Nature of control: |
significiant influence or control |
| Pi Global Publishing | November 12, 2013 |
| Packaging Innovation Group | March 26, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 3 418 | 3 418 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 204 | 204 | ||||
| Cash Bank On Hand | 204 | 10 | 25 | 65 723 | ||
| Current Assets | 5 519 | 5 519 | 5 519 | 5 269 | 23 969 | 497 535 |
| Debtors | 5 315 | 5 315 | 5 315 | 5 259 | 23 944 | 431 812 |
| Other Debtors | 23 944 | 22 887 | ||||
| Property Plant Equipment | 18 173 | 23 589 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 3 318 | 3 318 | ||||
| Shareholder Funds | 3 418 | 3 418 | ||||
| Other | ||||||
| Accrued Liabilities | 2 101 | 2 101 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 6 000 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 343 | |||||
| Amounts Owed By Group Undertakings | 5 315 | 5 259 | 30 259 | |||
| Amounts Owed To Group Undertakings | 66 863 | 277 654 | ||||
| Average Number Employees During Period | 12 | |||||
| Creditors | 2 101 | 2 101 | 70 464 | 453 410 | ||
| Creditors Due Within One Year | 2 101 | 2 101 | ||||
| Fixed Assets | 48 178 | 58 942 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 141 072 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 6 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 343 | |||||
| Intangible Assets | 30 000 | 24 000 | ||||
| Intangible Assets Gross Cost | 30 000 | |||||
| Investments Fixed Assets | 5 | 11 353 | ||||
| Investments In Group Undertakings | 5 | 11 353 | ||||
| Net Current Assets Liabilities | 3 418 | 3 418 | 3 418 | 3 168 | -46 495 | 44 125 |
| Number Shares Allotted | 1 000 | |||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||
| Other Creditors | 2 101 | 3 601 | 71 156 | |||
| Other Taxation Social Security Payable | 43 804 | |||||
| Par Value Share | 10 | 0 | 0 | |||
| Profit Loss | -1 485 | 101 384 | ||||
| Property Plant Equipment Gross Cost | 18 173 | 28 932 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 30 000 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 18 173 | 10 759 | ||||
| Total Assets Less Current Liabilities | 3 418 | 3 418 | 3 418 | 3 168 | 1 683 | 103 067 |
| Trade Creditors Trade Payables | 60 796 | |||||
| Trade Debtors Trade Receivables | 378 666 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 |
accounts | Free Download (9 pages) |
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