PIS 01 Limited
- Company number
- 05867279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2006
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Michael David | Director | 5 Jul 2006 | 28 Jun 2019 |
| ANDERSON, Donald | Secretary | 5 Jul 2006 | 28 Jun 2019 |
| ANDERSON, Donald Sidney | Director | 5 Jul 2006 | 11 Dec 2019 |
| ANDERSON, Ines Marie Bliss | Secretary | 27 Apr 2020 | |
| ANDERSON, Ines Marie Bliss | Director | 11 Sep 2019 | |
| ANDERSON, Monty Alexander Bliss | Director | 10 Sep 2019 | |
| ANDERSON, Lola Estelle Bliss | Director | 10 Sep 2019 | |
| ANDERSON, Amber Louise | Director | 10 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Property Investment Syndicators Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 30 Jun 2018 |
| Mr Donald Sidney Anderson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 11 Aug 2019 |
| Mrs Jill Debra Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £166,277 | - | 4 |
| 31 Jul 2024 | £173,998 | - | 4 |
| 31 Jul 2023 Dormant | £181,555 | £77,046 | 4 |
| 31 Jul 2022 Dormant | £181,555 | £77,046 | 4 |
| 31 Jul 2021 | £181,555 | - | 1 |
| 31 Jul 2020 | £181,356 | - | 1 |
| 31 Jul 2019 | £186,553 | - | 1 |
| 31 Jul 2018 | - | £4,807 | - |
| 31 Jul 2017 | - | £5,048 | - |
| 31 Jul 2016 | - | £18,004 | - |
| 31 Jul 2015 | - | £25,152 | - |
| 31 Jul 2014 | £141,609 | £36,812 | - |
| 31 Jul 2013 | - | £47,200 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | £86,670 | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |