Pias Digital Limited in LONDON - SE1 3PW

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Pias Digital Limited LONDON

Founded in 2012, Pias Digital, classified under reg no. 08311184 is an active company. Currently registered at 1 Bevington Path SE1 3PW, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Nicholas H., Kenneth G. and Michel L. and others. In addition one secretary - Nicholas H. - is with the firm. As of 21 September 2024, our data shows no information about any ex officers on these positions.

Pias Digital Limited Address / Contact

Office Address	1 Bevington Path
Town	London
Post code	SE1 3PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08311184
Date of Incorporation	Wed, 28th Nov 2012
Industry	Artistic creation
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (9 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Nicholas H.

Position: Director

Appointed: 28 November 2012

Kenneth G.

Position: Director

Appointed: 28 November 2012

Nicholas H.

Position: Secretary

Appointed: 28 November 2012

Michel L.

Position: Director

Appointed: 28 November 2012

Adrian P.

Position: Director

Appointed: 28 November 2012

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Kenneth G. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Michel L. This PSC owns 25-50% shares.

Kenneth G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Michel L.

Notified on	16 June 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-28 filed on: 7th, December 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023	accounts	Free Download (17 pages)
MR04	Satisfaction of charge 083111840003 in full filed on: 14th, September 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 083111840001 in full filed on: 14th, September 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 083111840002 in full filed on: 14th, September 2023	mortgage	Free Download (1 page)
CH01	On 2023-08-30 director's details were changed filed on: 7th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-28 filed on: 8th, December 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 28th, July 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021-11-28 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 2nd, September 2021	accounts	Free Download (17 pages)
PSC01	Notification of a person with significant control 2021-06-16 filed on: 17th, June 2021	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 083111840005, created on 2021-05-18 filed on: 4th, June 2021	mortgage	Free Download (13 pages)
MR01	Registration of charge 083111840004, created on 2021-05-18 filed on: 4th, June 2021	mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-11-28 filed on: 2nd, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 3rd, January 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019-11-28 filed on: 11th, December 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-11-28 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2017-11-28 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (20 pages)
MR01	Registration of charge 083111840003, created on 2017-05-24 filed on: 6th, June 2017	mortgage	Free Download (10 pages)
MR01	Registration of charge 083111840002, created on 2017-05-24 filed on: 1st, June 2017	mortgage	Free Download (15 pages)
CS01	Confirmation statement with updates 2016-11-28 filed on: 6th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, July 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-28 filed on: 16th, December 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-28 filed on: 6th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-06: 100.00 GBP	capital
AA01	Accounting period ending changed to 2013-11-30 (was 2013-12-31). filed on: 13th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-28 filed on: 21st, January 2014	annual return	Free Download (7 pages)
MR01	Registration of charge 083111840001 filed on: 20th, June 2013	mortgage	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, November 2012	incorporation	Free Download (28 pages)

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