# PIS 01 Limited

## Details

- **Company number:** [05867279](https://find-and-update.company-information.service.gov.uk/company/05867279)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2006
- **Registered office:** FLAT 10 TURNER HOUSE, 26 CLEVEDON ROAD, TWICKENHAM, TW1 2TE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Ines Marie Bliss | secretary | 27 Apr 2020 |  |
| ANDERSON, Ines Marie Bliss | director | 11 Sep 2019 |  |
| ANDERSON, Lola Estelle Bliss | director | 10 Sep 2019 |  |
| ANDERSON, Amber Louise | director | 10 Sep 2019 |  |
| ANDERSON, Monty Alexander Bliss | director | 10 Sep 2019 |  |
| ANDERSON, Donald Sidney | director | 5 Jul 2006 | 11 Dec 2019 |
| ANDERSON, Donald | secretary | 5 Jul 2006 | 28 Jun 2019 |
| GIBBONS, Michael David | director | 5 Jul 2006 | 28 Jun 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jill Debra Anderson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jul 2019 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £166,277 | - | 4 |
| 31 Jul 2024 | £173,998 | - | 4 |
| 31 Jul 2023 | £181,555 | £77,046 | 4 |
| 31 Jul 2022 | £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 2011 | £86,670 | - | - |