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Company Information for

PIIEU LIMITED

THE ATRIUM, SOUTHERN GATE, CHICHESTER, WEST SUSSEX, PO19 8SQ,
Company Registration Number
08202966
Private Limited Company
Active

Company Overview

About Piieu Ltd
PIIEU LIMITED was founded on 2012-09-05 and has its registered office in Chichester. The organisation's status is listed as "Active". Piieu Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PIIEU LIMITED
 
Legal Registered Office
THE ATRIUM
SOUTHERN GATE
CHICHESTER
WEST SUSSEX
PO19 8SQ
Other companies in PO19
 
Filing Information
Company Number 08202966
Company ID Number 08202966
Date formed 2012-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB142816029  
Last Datalog update: 2024-03-06 19:25:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIIEU LIMITED
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Company Officers of PIIEU LIMITED

Current Directors
Officer Role Date Appointed
URSULA LEONIE D'ARCY
 Director 2014-10-01
PHILIP JEFFREY MAC KISRAY
 Director 2016-06-01
JOHN ANTHONY KRITZMACHER
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JEREMY VARNHAM ALLIN
 Director 2014-10-01 2017-05-08
DEIRIC MCCANN
 Director 2012-09-05 2017-01-03
IAN JEREMY GARRARD
 Director 2014-10-01 2016-05-31
SCOTT FARMER HANEY
 Director 2014-10-01 2015-01-31
KERRY PATRICK CARNEY
 Director 2014-04-01 2014-12-31
THOMAS DYBVAD OLESEN
 Director 2012-09-05 2014-04-03
JOE LEON HANEY
 Director 2012-09-05 2014-04-01
JENS PHEIFFER
 Director 2012-09-05 2013-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
URSULA LEONIE D'ARCY ATYPON SYSTEMS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
URSULA LEONIE D'ARCY PROFILES INTERNATIONAL, INC. UK LIMITED Director 2014-10-01 CURRENT 2012-06-08 Active - Proposal to Strike off
URSULA LEONIE D'ARCY CROSSKNOWLEDGE GROUP LIMITED Director 2014-05-01 CURRENT 2005-05-18 Active
URSULA LEONIE D'ARCY MOHIVE LIMITED Director 2014-05-01 CURRENT 2008-01-23 Active - Proposal to Strike off
URSULA LEONIE D'ARCY J WILEY LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
URSULA LEONIE D'ARCY JOHN WILEY & SONS LIMITED Director 2008-07-01 CURRENT 1959-11-03 Active
PHILIP JEFFREY MAC KISRAY ATYPON SYSTEMS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
PHILIP JEFFREY MAC KISRAY INTERSCIENCE PUBLISHERS LIMITED Director 2016-06-01 CURRENT 1946-11-28 Active - Proposal to Strike off
PHILIP JEFFREY MAC KISRAY VCH PUBLISHERS (UK) LIMITED Director 2016-06-01 CURRENT 1986-12-23 Active - Proposal to Strike off
PHILIP JEFFREY MAC KISRAY CHANCERY LAW PUBLISHING LIMITED Director 2016-06-01 CURRENT 1987-09-15 Active
PHILIP JEFFREY MAC KISRAY ACADEMY GROUP LIMITED Director 2016-06-01 CURRENT 1990-06-15 Active
PHILIP JEFFREY MAC KISRAY MOHIVE LIMITED Director 2016-06-01 CURRENT 2008-01-23 Active - Proposal to Strike off
PHILIP JEFFREY MAC KISRAY J WILEY LIMITED Director 2013-10-14 CURRENT 2013-10-14 Active
PHILIP JEFFREY MAC KISRAY WILEY UK Director 2009-05-01 CURRENT 2007-04-10 Active - Proposal to Strike off
PHILIP JEFFREY MAC KISRAY BLACKWELL SCIENCE LIMITED Director 2009-05-01 CURRENT 1939-02-15 Active - Proposal to Strike off
PHILIP JEFFREY MAC KISRAY BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED Director 2009-05-01 CURRENT 1996-02-22 Active
PHILIP JEFFREY MAC KISRAY BLACKWELL PUBLISHING (HOLDINGS) LIMITED Director 2009-05-01 CURRENT 1996-02-22 Active
PHILIP JEFFREY MAC KISRAY JOHN WILEY & SONS LIMITED Director 2009-05-01 CURRENT 1959-11-03 Active
PHILIP JEFFREY MAC KISRAY WILEY HEYDEN LIMITED Director 2009-05-01 CURRENT 1982-02-11 Active
PHILIP JEFFREY MAC KISRAY WILEY DISTRIBUTION SERVICES LTD Director 2009-05-01 CURRENT 1986-01-21 Active
PHILIP JEFFREY MAC KISRAY WILEY EUROPE LIMITED Director 2009-05-01 CURRENT 1988-10-17 Active
PHILIP JEFFREY MAC KISRAY WILEY EUROPE INVESTMENT HOLDINGS LIMITED Director 2009-05-01 CURRENT 2001-08-17 Active
JOHN ANTHONY KRITZMACHER ATYPON SYSTEMS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
JOHN ANTHONY KRITZMACHER WILEY DISTRIBUTION SERVICES LTD Director 2015-09-03 CURRENT 1986-01-21 Active
JOHN ANTHONY KRITZMACHER PROFILES INTERNATIONAL, INC. UK LIMITED Director 2014-10-01 CURRENT 2012-06-08 Active - Proposal to Strike off
JOHN ANTHONY KRITZMACHER WILEY UK Director 2014-06-16 CURRENT 2007-04-10 Active - Proposal to Strike off
JOHN ANTHONY KRITZMACHER J WILEY LIMITED Director 2014-06-16 CURRENT 2013-10-14 Active
JOHN ANTHONY KRITZMACHER BLACKWELL SCIENCE LIMITED Director 2014-06-16 CURRENT 1939-02-15 Active - Proposal to Strike off
JOHN ANTHONY KRITZMACHER BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED Director 2014-06-16 CURRENT 1996-02-22 Active
JOHN ANTHONY KRITZMACHER JOHN WILEY & SONS LIMITED Director 2014-06-16 CURRENT 1959-11-03 Active
JOHN ANTHONY KRITZMACHER WILEY HEYDEN LIMITED Director 2014-06-16 CURRENT 1982-02-11 Active
JOHN ANTHONY KRITZMACHER WILEY EUROPE LIMITED Director 2014-06-16 CURRENT 1988-10-17 Active
JOHN ANTHONY KRITZMACHER WILEY EUROPE INVESTMENT HOLDINGS LIMITED Director 2014-06-16 CURRENT 2001-08-17 Active
JOHN ANTHONY KRITZMACHER MOHIVE LIMITED Director 2014-05-08 CURRENT 2008-01-23 Active - Proposal to Strike off
JOHN ANTHONY KRITZMACHER CROSSKNOWLEDGE GROUP LIMITED Director 2014-05-01 CURRENT 2005-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01FULL ACCOUNTS MADE UP TO 30/04/23
2023-09-13CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-01-30FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-20Appointment of Lauryn Christine Coyle-Parsons as company secretary on 2023-01-19
2022-09-08CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-05-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-05SH0125/04/22 STATEMENT OF CAPITAL GBP 0.010002
2022-05-05AP01DIRECTOR APPOINTED MRS ROSAMUND CLAIRE JOHNSON
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFREY MAC KISRAY
2022-03-04AP01DIRECTOR APPOINTED MR BENJAMIN NOEL WARDLEWORTH
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR URSULA LEONIE D'ARCY
2022-02-04FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KRITZMACHER
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KRITZMACHER
2021-09-24RP04SH01Second filing of capital allotment of shares GBP0.010001
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-03-22AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-01-31AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-01-30AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-02-01AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1.01
2018-01-24SH0120/12/17 STATEMENT OF CAPITAL GBP 1.01
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK JEREMY VARNHAM ALLIN
2017-01-24AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DEIRIC MCCANN
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP .01
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MR PHILIP KISRAY
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN JEREMY GARRARD
2015-12-30AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-12-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP .01
2015-09-17AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-03AA01Current accounting period shortened from 31/12/14 TO 30/04/14
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HANEY
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CARNEY
2014-10-24AP01DIRECTOR APPOINTED MR SCOTT FARMER HANEY
2014-10-24AP01DIRECTOR APPOINTED MR JOHN ANTHONY KRITZMACHER
2014-10-23AP01DIRECTOR APPOINTED MR IAN JEREMY GARRARD
2014-10-23AP01DIRECTOR APPOINTED MS URSULA LEONIE D'ARCY
2014-10-23AP01DIRECTOR APPOINTED MR MARK JEREMY VARNHAM ALLIN
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP .01
2014-09-11AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-10DISS40Compulsory strike-off action has been discontinued
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-09GAZ1FIRST GAZETTE
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM WSM PINNACLE HOUSE 17-25 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE UNITED KINGDOM
2014-06-10AP01DIRECTOR APPOINTED KERRY PATRICK CARNEY
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOE HANEY
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JENS PHEIFFER
2014-05-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLESEN
2013-09-23AR0105/09/13 FULL LIST
2013-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-12RES01ADOPT ARTICLES 25/10/2012
2012-11-21SH0125/10/12 STATEMENT OF CAPITAL GBP 0.010000
2012-11-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-05AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PIIEU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PIIEU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIIEU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of PIIEU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIIEU LIMITED
Trademarks
We have not found any records of PIIEU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIIEU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PIIEU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIIEU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIIEU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIIEU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO19 8SQ