Introduction
Watch Company
P
PIE FINANCIAL LIMITED
PIE FINANCIAL LIMITED is an active company incorporated on 18 February 2019 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. PIE FINANCIAL LIMITED was registered 7 years ago.(SIC: 69202)
Status
active
Active since 7 years ago
Company No
11831803
LTD Company
Age
7 Years
Incorporated 18 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (1 year ago)
Submitted on 7 May 2025 (1 year ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
OFFICEOLOGY LTD
From: 18 February 2019To: 8 April 2022
Address
95-105 Northwood Street Birmingham, B3 1TH,
Previous Addresses
11 the Badgers Barnt Green Birmingham B45 8QR England
From: 27 September 2021To: 30 March 2022
95 Northwood Street Birmingham B3 1th United Kingdom
From: 18 February 2019To: 27 September 2021
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
New Owner
Dec 21
Notification Of A Person With Significan...
New Owner
Dec 21
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
THOMAS, Christopher Philip Madoc
ActiveThe Badgers, BirminghamB45 8QR
Born March 1979
Director
Appointed 18 Feb 2019
THOMAS, Christopher Philip Madoc
The Badgers, BirminghamB45 8QR
Born March 1979
Director
18 Feb 2019
Active
ASPINALL, Jonathan Francis
ResignedNorthwood Street, BirminghamB3 1TH
Born August 1979
Director
Appointed 18 Feb 2019
Resigned 30 Nov 2020
ASPINALL, Jonathan Francis
Northwood Street, BirminghamB3 1TH
Born August 1979
Director
18 Feb 2019
Resigned 30 Nov 2020
Resigned
ASPINALL, Victoria Marie
ResignedNorthwood Street, BirminghamB3 1TH
Born July 1983
Director
Appointed 18 Feb 2019
Resigned 30 Nov 2020
ASPINALL, Victoria Marie
Northwood Street, BirminghamB3 1TH
Born July 1983
Director
18 Feb 2019
Resigned 30 Nov 2020
Resigned
BAILEY, Julie Iris Ann
ResignedNorthwood Street, BirminghamB3 1TH
Born November 1976
Director
Appointed 01 Dec 2023
Resigned 28 Oct 2024
BAILEY, Julie Iris Ann
Northwood Street, BirminghamB3 1TH
Born November 1976
Director
01 Dec 2023
Resigned 28 Oct 2024
Resigned
THOMAS, Cheryl Patricia
ResignedThe Badgers, BirminghamB45 8QR
Born October 1985
Director
Appointed 18 Feb 2019
Resigned 30 Nov 2023
THOMAS, Cheryl Patricia
The Badgers, BirminghamB45 8QR
Born October 1985
Director
18 Feb 2019
Resigned 30 Nov 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Cheryl Thomas
ActiveNorthwood Street, BirminghamB3 1TH
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2024
Mrs Cheryl Thomas
Northwood Street, BirminghamB3 1TH
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2024
Active
Mrs Julie Iris Ann Bailey
CeasedNorthwood Street, BirminghamB3 1TH
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2023
Ceased 30 Oct 2024
Mrs Julie Iris Ann Bailey
Northwood Street, BirminghamB3 1TH
Born November 1976
Ownership of shares 25 to 50 percent
01 Nov 2023
Ceased 30 Oct 2024
Ceased
Mrs Cheryl Patricia Thomas
CeasedThe Badgers, BirminghamB45 8QR
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2021
Ceased 30 Nov 2023
Mrs Cheryl Patricia Thomas
The Badgers, BirminghamB45 8QR
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2021
Ceased 30 Nov 2023
Ceased
Mr Christopher Philip Madoc Thomas
ActiveThe Badgers, BirminghamB45 8QR
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2021
Mr Christopher Philip Madoc Thomas
The Badgers, BirminghamB45 8QR
Born March 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
18 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2023
4 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2022
30 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2022
13 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2021
13 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2021
13 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2021
27 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020
25 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 August 2020