About

Registered Number: 05508691
Date of Incorporation: 14/07/2005 (15 years and 11 months ago)
Company Status: Active
Registered Address: Picton House, Lower Church Street, Chepstow, NP16 5HJ,

 

Established in 2005, Pi 400 Ltd has its registered office in Chepstow, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Katharine Iona Frost/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a trustee of a trust
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm
Mr Matthew Adrian Frost/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 31/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 15/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 10/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 16/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/08/2017 00:00:00?.ToLongDateString()
PSC01 - N/A 21/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/03/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/03/2014 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/04/2011 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 11/02/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/02/2011 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 17/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/07/2010 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 28/07/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/07/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 20/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/07/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 19/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 05/01/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 12/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/09/2006 00:00:00?.ToLongDateString()
363s - Annual Return 31/07/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 14/11/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/07/2005 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 14/07/2005 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.