Pihl Services Limited in 18 Cavendish Square LONDON

Pihl Services Limited LONDON

Pihl Services started in year 2005 as Private Limited Company with registration number 05386803. The Pihl Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Cavendish House. Postal code: W1G 0PJ.

At the moment there are 2 directors in the the firm, namely Nicholas L. and Sandra G.. In addition one secretary - Sandra G. - is with the company. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Pihl Services Limited Address / Contact

Office Address	Cavendish House
Office Address2	18 Cavendish Square
Town	London
Post code	W1G 0PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05386803
Date of Incorporation	Wed, 9th Mar 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (165 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Nicholas L.

Position: Director

Appointed: 10 March 2005

Sandra G.

Position: Secretary

Appointed: 10 March 2005

Sandra G.

Position: Director

Appointed: 10 March 2005

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 March 2005

Resigned: 10 March 2005

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 March 2005

Resigned: 10 March 2005

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 09 March 2005

Resigned: 10 March 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Prestbury Investment Holdings Ltd from London, England. The abovementioned PSC is categorised as "an english private 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.

Prestbury Investment Holdings Ltd

Cavendish House 18 Cavendish Square, London, W1G 0PJ, England

Legal authority	Companies Act 2006
Legal form	English Private Limited Company
Country registered	Uk
Place registered	Registered Office
Registration number	03985560
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-02-28	2023-02-28

Balance Sheet
Debtors	377 377	420 471
Net Assets Liabilities	327 456	-221 739
Other Debtors	112 141	144 201
Property Plant Equipment	18 666	267 988

Other
Accrued Liabilities	27 847	149 611
Accumulated Depreciation Impairment Property Plant Equipment	2 334	32 622
Additions Other Than Through Business Combinations Property Plant Equipment		279 610
Amounts Owed By Related Parties	12 107
Amounts Owed To Related Parties		682 609
Average Number Employees During Period	2	2
Creditors	68 587	910 198
Future Minimum Lease Payments Under Non-cancellable Operating Leases	4 198 000	3 445 556
Increase From Depreciation Charge For Year Property Plant Equipment		30 288
Minimum Operating Lease Payments Recognised As Expense	639 872	700 000
Net Current Assets Liabilities	308 790	-489 727
Number Shares Issued Fully Paid	2	2
Par Value Share		1
Prepayments	188 557	191 656
Property Plant Equipment Gross Cost	21 000	300 610
Taxation Social Security Payable		10 749
Trade Creditors Trade Payables	40 740	67 229
Trade Debtors Trade Receivables	64 572	84 614

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, March 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, March 2024	resolution	Free Download (1 page)
SH01	Statement of Capital on 27th February 2024: 3.00 GBP filed on: 27th, February 2024	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 13th, October 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 13th, October 2022	accounts	Free Download (39 pages)
AA01	Previous accounting period shortened to 28th February 2022 filed on: 7th, April 2022	accounts	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, March 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, March 2022	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/02/22 filed on: 16th, March 2022	insolvency	Free Download (1 page)
SH19	Statement of Capital on 16th March 2022: 2.00 GBP filed on: 16th, March 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 28th February 2022: 2.00 GBP filed on: 1st, March 2022	capital	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 4th, February 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 28th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 28th, February 2017	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th March 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 18th, February 2016	accounts	Free Download (17 pages)
AA01	Extension of accounting period to 31st March 2015 from 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th February 2015 filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
CH01	On 17th September 2012 director's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 16th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2012 filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2011 filed on: 28th, February 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 27th February 2010 filed on: 4th, March 2010	annual return	Free Download (4 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 4th, March 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 4th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, December 2009	accounts	Free Download (13 pages)
CH01	On 1st October 2009 director's details were changed filed on: 22nd, October 2009	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, October 2009	officers	Free Download (3 pages)
363a	Annual return drawn up to 27th February 2009 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st January 2009 with complete member list filed on: 21st, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 29th, February 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th March 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 24th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, October 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st March 2006 with complete member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, July 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, July 2005	officers	Free Download (1 page)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (8 pages)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 16th March 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (8 pages)
288a	On 16th March 2005 New director appointed filed on: 16th, March 2005	officers	Free Download (8 pages)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 16th March 2005 New secretary appointed;new director appointed filed on: 16th, March 2005	officers	Free Download (8 pages)
288b	On 16th March 2005 Secretary resigned filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 16th March 2005 Director resigned filed on: 16th, March 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 16th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/03/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX filed on: 16th, March 2005	address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX filed on: 16th, March 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, March 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 9th, March 2005	incorporation	Free Download (20 pages)

Pihl Services Limited LONDON

Pihl Services Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

Sandra G.

Sandra G.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Annual reports financial information

Company filings

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