Introduction
Watch Company
P
PI-GEN (SOUTHALL) LTD
PI-GEN (SOUTHALL) LTD is an active company incorporated on 21 February 2024 with the registered office located in Southall. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PI-GEN (SOUTHALL) LTD was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15509863
LTD Company
Age
2 Years
Incorporated 21 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 21 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (8 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
52 South Road Southall, UB1 1RQ,
Previous Addresses
109-111 Field End Road Pinner HA5 1QG England
From: 21 February 2024To: 28 August 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BHOGAL, Jagjeet Singh
ActiveGolders Green Road, LondonNW11 8EL
Born April 1965
Director
Appointed 23 Aug 2024
BHOGAL, Jagjeet Singh
Golders Green Road, LondonNW11 8EL
Born April 1965
Director
23 Aug 2024
Active
CHANA, Amar Singh
ActiveSouth Road, SouthallUB1 1RQ
Born February 1992
Director
Appointed 23 Aug 2024
CHANA, Amar Singh
South Road, SouthallUB1 1RQ
Born February 1992
Director
23 Aug 2024
Active
PATEL, Vikash
ResignedField End Road, PinnerHA5 1QG
Born February 1982
Director
Appointed 21 Feb 2024
Resigned 23 Aug 2024
PATEL, Vikash
Field End Road, PinnerHA5 1QG
Born February 1982
Director
21 Feb 2024
Resigned 23 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Remedia Limited
ActiveSouth Road, SouthallUB1 1RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Remedia Limited
South Road, SouthallUB1 1RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2024
Active
Pi-Gen Pharma Ltd.
CeasedField End Road, PinnerHA5 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2024
Ceased 23 Aug 2024
Pi-Gen Pharma Ltd.
Field End Road, PinnerHA5 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2024
Ceased 23 Aug 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
28 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024