Founded in 2015, Pi Software Holdings, classified under reg no. 09725601 is an active company. Currently registered at 17 Eardley Crescent SW5 9JS, London the company has been in the business for 9 years. Its financial year was closed on 30th August and its latest financial statement was filed on 2022-08-31.
The company has one director. Andrew C., appointed on 10 August 2015. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Michael C., Rory J. and others listed below. There were no ex secretaries.
| Office Address | 17 Eardley Crescent |
| Town | London |
| Post code | SW5 9JS |
| Country of origin | United Kingdom |
| Registration Number | 09725601 |
| Date of Incorporation | Mon, 10th Aug 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th August |
| Company age | 9 years old |
| Account next due date | Thu, 30th May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 10 August 2015
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Andrew C. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Rory J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew C.
| Notified on | 15 February 2019 |
| Nature of control: |
significiant influence or control |
Rory J.
| Notified on | 6 April 2016 |
| Ceased on | 15 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -158 669 | ||||||
| Balance Sheet | |||||||
| Debtors | 127 325 | 78 449 | 78 449 | ||||
| Net Assets Liabilities | -158 669 | 166 698 | |||||
| Property Plant Equipment | 933 | 3 647 | 2 350 | 1 682 | 1 682 | 1 682 | |
| Cash Bank In Hand | 46 590 | ||||||
| Current Assets | 173 915 | ||||||
| Intangible Fixed Assets | 315 | ||||||
| Tangible Fixed Assets | 9 098 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -158 769 | ||||||
| Shareholder Funds | -158 669 | ||||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 674 | 10 976 | 15 216 | 15 286 | 15 286 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 934 | 2 231 | 3 528 | 4 196 | 4 196 | ||
| Average Number Employees During Period | 2 | 2 | 1 | ||||
| Creditors | -76 508 | 38 110 | 35 233 | 70 635 | 70 635 | 70 635 | |
| Dividends Paid On Shares | 9 204 | 2 398 | |||||
| Fixed Assets | 9 413 | 11 741 | 12 851 | 4 748 | 4 010 | 4 010 | 4 010 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 604 | 4 240 | 70 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 297 | 1 297 | 668 | ||||
| Intangible Assets | 10 808 | 9 204 | 2 398 | 2 328 | 2 328 | 2 328 | |
| Intangible Assets Gross Cost | 12 482 | 17 614 | 17 614 | 17 614 | 17 614 | ||
| Net Current Assets Liabilities | -168 082 | 154 957 | 40 339 | -35 233 | -70 635 | -70 635 | -70 635 |
| Other Creditors | -76 508 | 38 110 | 35 233 | 70 635 | |||
| Property Plant Equipment Gross Cost | 1 867 | 5 878 | 5 878 | 5 878 | 5 878 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 011 | ||||||
| Total Assets Less Current Liabilities | -158 669 | 166 698 | 53 190 | -30 485 | -66 625 | -66 625 | -66 625 |
| Trade Debtors Trade Receivables | 78 449 | 78 449 | |||||
| Creditors Due Within One Year | 341 997 | ||||||
| Intangible Fixed Assets Additions | 350 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 35 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 35 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 350 | ||||||
| Number Shares Allotted | 10 000 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 12 131 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 12 131 | ||||||
| Tangible Fixed Assets Depreciation | 3 033 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 033 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-05 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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