Pi Global Limited LONDON


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.

Pi Global Limited Address / Contact

Office Address 1 Colville Mews
Office Address2 Lonsdale Road
Town London
Post code W11 2AR
Country of origin United Kingdom

Company Information / Profile

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 (347 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

Company staff

Christopher G.

Position: Secretary

Appointed: 19 March 2004

Donald W.

Position: Director

Appointed: 19 March 2004

Christopher G.

Position: Director

Appointed: 27 August 1991

Chin C.

Position: Director

Appointed: 30 March 2005

Resigned: 30 April 2012

Robert O.

Position: Director

Appointed: 19 March 2004

Resigned: 30 April 2012

Stephen K.

Position: Secretary

Appointed: 12 April 1995

Resigned: 19 March 2004

Stephen K.

Position: Director

Appointed: 27 August 1991

Resigned: 19 March 2004

Fiona I.

Position: Secretary

Appointed: 27 August 1991

Resigned: 12 April 1995

Richard C.

Position: Director

Appointed: 27 August 1991

Resigned: 12 April 1995

Sheila C.

Position: Director

Appointed: 27 August 1991

Resigned: 12 April 1995

People with significant control

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

Company previous names

Pi Global Publishing November 12, 2013
Packaging Innovation Group March 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth3 4183 418    
Balance Sheet
Cash Bank In Hand204204    
Cash Bank On Hand  204102565 723
Current Assets5 5195 5195 5195 26923 969497 535
Debtors5 3155 3155 3155 25923 944431 812
Other Debtors    23 94422 887
Property Plant Equipment    18 17323 589
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve3 3183 318    
Shareholder Funds3 4183 418    
Other
Accrued Liabilities  2 1012 101  
Accumulated Amortisation Impairment Intangible Assets     6 000
Accumulated Depreciation Impairment Property Plant Equipment     5 343
Amounts Owed By Group Undertakings  5 3155 259 30 259
Amounts Owed To Group Undertakings    66 863277 654
Average Number Employees During Period     12
Creditors  2 1012 10170 464453 410
Creditors Due Within One Year2 1012 101    
Fixed Assets    48 17858 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 00024 000
Intangible Assets Gross Cost    30 000 
Investments Fixed Assets    511 353
Investments In Group Undertakings    511 353
Net Current Assets Liabilities3 4183 4183 4183 168-46 49544 125
Number Shares Allotted 1 000    
Number Shares Issued Fully Paid    1 0001 000
Other Creditors   2 1013 60171 156
Other Taxation Social Security Payable     43 804
Par Value Share 10  00
Profit Loss    -1 485101 384
Property Plant Equipment Gross Cost    18 17328 932
Share Capital Allotted Called Up Paid100100    
Total Additions Including From Business Combinations Intangible Assets    30 000 
Total Additions Including From Business Combinations Property Plant Equipment    18 17310 759
Total Assets Less Current Liabilities3 4183 4183 4183 1681 683103 067
Trade Creditors Trade Payables     60 796
Trade Debtors Trade Receivables     378 666

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 20th, December 2018
Free Download (8 pages)

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