PI

PROFESSIONAL IT (LOGISTICS) LIMITED

Active

Company number 03806233

London, England · Incorporated 13 July 1999

The Point, 37 North Wharf Road, London, W2 1AF, England

Last updated on 4 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TESTPART LIMITED · 13 July 1999 – 12 August 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2026
Next due
27 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Addison Lee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
27 May 2025 View
Legacy
Other
20 May 2025 View
Legacy
Other
20 May 2025 View
Legacy
Accounts
20 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Legacy
Other
14 May 2024 View
Legacy
Other
14 May 2024 View
Legacy
Accounts
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Legacy
Other
15 May 2023 View
Legacy
Other
15 May 2023 View
Legacy
Accounts
15 May 2023 View
Accounts With Accounts Type Dormant
Accounts
15 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Legacy
Other
20 May 2022 View
Legacy
Other
20 May 2022 View
Legacy
Accounts
20 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2021 View
Legacy
Accounts
13 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Legacy
Other
28 May 2021 View
Legacy
Other
28 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Legacy
Accounts
3 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2020 View
Legacy
Other
1 October 2020 View
Legacy
Other
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Change Person Director Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Change Person Secretary Company With Change Date
Officers
26 June 2019 View
Legacy
Other
24 June 2019 View
Legacy
Other
24 June 2019 View
Legacy
Accounts
24 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Accounts
4 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Accounts With Accounts Type Full
Accounts
9 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Made Up Date
Accounts
4 June 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Appoint Person Secretary Company With Name
Officers
25 April 2014 View
Auditors Resignation Company
Auditors
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2013 View
Resolution
Resolution
20 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2013 View
Termination Secretary Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
9 May 2013 View
Accounts With Made Up Date
Accounts
5 March 2013 View
Miscellaneous
Miscellaneous
9 November 2012 View
Accounts With Made Up Date
Accounts
28 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Change Person Secretary Company With Change Date
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Change Person Secretary Company With Change Date
Officers
4 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Auditors Resignation Company
Auditors
29 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Capital Cancellation Shares
Capital
20 December 2011 View
Resolution
Resolution
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Made Up Date
Accounts
1 July 2011 View
Legacy
Mortgage
18 November 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Officers
31 January 2009 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2005 View
Legacy
Address
22 December 2004 View
Legacy
Mortgage
26 November 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2003 View
Legacy
Annual Return
23 July 2002 View
Legacy
Mortgage
21 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2002 View
Legacy
Address
25 February 2002 View
Legacy
Annual Return
1 August 2001 View
Legacy
Officers
23 January 2001 View
Accounts With Accounts Type Small
Accounts
21 January 2001 View
Legacy
Capital
9 August 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Capital
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Resolution
Resolution
20 October 1999 View
Legacy
Accounts
24 September 1999 View
Legacy
Capital
9 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Certificate Change Of Name Company
Change Of Name
11 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Address
10 August 1999 View
Incorporation Company
Incorporation
13 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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