Pip 2004 Limited is a private limited company situated at Hill View House, The Hill, Cranbrook TN17 3AD. Incorporated on 2018-01-05, this 6-year-old company is run by 3 directors.
Director Christopher J., appointed on 05 January 2018. Director Stephen C., appointed on 05 January 2018. Director David W., appointed on 05 January 2018.
The company is classified as "security dealing on own account" (SIC: 64991).
The latest confirmation statement was filed on 2023-01-04 and the deadline for the next filing is 2024-01-18. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Hill View House |
| Office Address2 | The Hill |
| Town | Cranbrook |
| Post code | TN17 3AD |
| Country of origin | United Kingdom |
| Registration Number | 11135221 |
| Date of Incorporation | Fri, 5th Jan 2018 |
| Industry | Security dealing on own account |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 05 January 2018
Position: Director
Appointed: 05 January 2018
The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Claire C. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Pip Trustees Limited that put Cranbrook, England as the official address. This PSC has a legal form of "a limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Christopher J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.
Claire C.
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
Pip Trustees Limited
Hill View House The Hill, Cranbrook, Kent, TN17 3AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 11193969 |
| Notified on | 27 February 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Christopher J.
| Notified on | 5 January 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Stephen C.
| Notified on | 5 January 2018 |
| Nature of control: |
75,01-100% shares |
David W.
| Notified on | 5 January 2018 |
| Ceased on | 27 February 2020 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 4th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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