Pia-first started in year 2010 as Private Limited Company with registration number 07428345. The Pia-first company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC2A 4NE.
The company has 4 directors, namely Nicole C., Andrew L. and Joseph N. and others. Of them, Steve O. has been with the company the longest, being appointed on 5 November 2012 and Nicole C. and Andrew L. have been with the company for the least time - from 22 December 2021. As of 16 April 2024, there were 4 ex directors - Peter S., Ian C. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 07428345 |
| Date of Incorporation | Wed, 3rd Nov 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 02 July 2018
Position: Director
Appointed: 05 November 2012
The register of persons with significant control who own or control the company includes 3 names. As we discovered, there is Acuity Analytics Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Steve O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ian C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Acuity Analytics Ltd
86-90 Paul Street, London, EC2A 4NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 21 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steve O.
| Notified on | 6 April 2016 |
| Ceased on | 21 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian C.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 55 759 | 40 444 | 98 910 | ||
| Current Assets | 78 895 | 65 557 | 123 883 | 208 386 | 431 409 |
| Debtors | 26 299 | 25 113 | 24 973 | ||
| Other Debtors | 5 483 | 5 483 | |||
| Property Plant Equipment | 9 847 | 20 296 | 14 616 | ||
| Net Assets Liabilities | 51 858 | 119 433 | 88 823 | ||
| Other | |||||
| Accrued Income | -3 163 | ||||
| Accrued Liabilities | 3 163 | 2 923 | 2 923 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 450 | 10 033 | 18 249 | ||
| Average Number Employees During Period | 2 | 6 | 6 | 3 | 4 |
| Corporation Tax Payable | 39 229 | 37 831 | 42 179 | ||
| Creditors | 52 139 | 60 765 | 76 513 | 50 000 | 36 087 |
| Dividends Paid | 125 000 | 155 731 | 144 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 382 | 7 583 | 8 216 | ||
| Net Current Assets Liabilities | 26 756 | 4 792 | 37 462 | 141 122 | 122 169 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Other Creditors | 532 | 8 448 | |||
| Par Value Share | 1 | 1 | 1 | ||
| Profit Loss | 159 181 | 144 216 | 170 990 | ||
| Property Plant Equipment Gross Cost | 12 297 | 30 329 | 32 865 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 034 | 18 032 | 2 536 | ||
| Total Assets Less Current Liabilities | 36 603 | 25 088 | 51 858 | 148 769 | 124 910 |
| Trade Creditors Trade Payables | 4 476 | 4 600 | 3 520 | ||
| Trade Debtors Trade Receivables | 26 299 | 2 760 | 2 760 | ||
| Fixed Assets | 14 616 | 7 647 | 2 741 | ||
| Other Taxation Social Security Payable | -667 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-30 filed on: 4th, December 2023 |
officers | Free Download (1 page) |
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