Introduction
Watch Company
P
PI AMERICA LIMITED
PI AMERICA LIMITED is an active company incorporated on 1 April 2022 with the registered office located in Birmingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. PI AMERICA LIMITED was registered 4 years ago.(SIC: 90020)
Status
active
Active since 4 years ago
Company No
14018170
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
C/O Friend Partnership Limited 9th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham, B1 2LP,
Previous Addresses
C/O Friend Partnership Limited 11th Floor, Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP England
From: 1 April 2022To: 17 January 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRIEND, Simon Maurice
Active9th Floor, Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987
Director
Appointed 01 Apr 2022
FRIEND, Simon Maurice
9th Floor, Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987
Director
01 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Maurice Friend
Active9th Floor, Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Mr Simon Maurice Friend
9th Floor, Eleven Brindleyplace, BirminghamB1 2LP
Born May 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
Filing History
10
Description
Type
Date Filed
Document
4 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 March 2024
17 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2024
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 December 2023