About

Registered Number: 09150085
Date of Incorporation: 28/07/2014 (4 years and 10 months ago)
Company Status: Active
Registered Address: 151 Wardour Street, London, W1F 8WE,

 

Pi Labs Ltd was founded on 28 July 2014 and are based in London, it's status in the Companies House registry is set to "Active". Butt, Faisal Shahid, Mehta, Veer Sanjay, Wilson, Dominic, Criebardis-singh, Mary, Wilson, Dominic Andrew are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEHTA, Veer Sanjay 11 March 2019 - 1
WILSON, Dominic 19 December 2016 - 1
CRIEBARDIS-SINGH, Mary 13 June 2017 31 October 2018 1
WILSON, Dominic Andrew 01 January 2016 01 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Faisal Shahid Butt/
1977-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Faisal Shahid Butt/
1977-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Faisal Shahid Butt/
1977-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 April 2019
AP01 - Appointment of director 14 March 2019
AA01 - Change of accounting reference date 24 January 2019
TM01 - Termination of appointment of director 17 January 2019
AD01 - Change of registered office address 16 January 2019
AA - Annual Accounts 27 December 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 30 August 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 20 September 2017
PSC01 - N/A 04 September 2017
PSC01 - N/A 01 September 2017
SH01 - Return of Allotment of shares 19 July 2017
AP01 - Appointment of director 18 July 2017
RESOLUTIONS - N/A 13 July 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 June 2017
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 19 December 2016
CS01 - N/A 18 August 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 22 April 2016
AP01 - Appointment of director 05 April 2016
AR01 - Annual Return 16 July 2015
AR01 - Annual Return 13 July 2015
AA01 - Change of accounting reference date 09 December 2014
TM02 - Termination of appointment of secretary 07 October 2014
AD01 - Change of registered office address 26 September 2014
AP04 - Appointment of corporate secretary 11 August 2014
NEWINC - New incorporation documents 28 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.