Pisti 2010-1 PLC

Active07140938 Public limited company
Incorporated
29 January 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 March 2019
Appointed Kyriakopoulos, Ioannis as Director
26 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
11 April 2017
Resigned Filer, Mark Howard as Director
27 March 2017
Appointed Wynne, Daniel Jonathan as Director
7 January 2013
Resigned Masson, Sunil as Director
7 January 2013
Appointed Clarke-Whelan, Mignon as Director
4 May 2011
Resigned Samson, Ruth Louise as Director
29 January 2010
Appointed Samson, Ruth Louise as Director
29 January 2010
Appointed Masson, Sunil as Director
29 January 2010
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
29 January 2010
Appointed Filer, Mark Howard as Director
29 January 2010
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07140949

Filings 66

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
23 September 2025Full accounts31 December 2024
12 May 2025Director's details changed
24 February 2025Confirmation statement with no updates22 February 2025
Show all 66 filings

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