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Home > England & Wales Companies > PI ADMINISTRATION SERVICES LIMITED
Company Information for

PI ADMINISTRATION SERVICES LIMITED

CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD,
Company Registration Number
08293287
Private Limited Company
Active

Company Overview

About Pi Administration Services Ltd
PI ADMINISTRATION SERVICES LIMITED was founded on 2012-11-14 and has its registered office in London. The organisation's status is listed as "Active". Pi Administration Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PI ADMINISTRATION SERVICES LIMITED
 
Legal Registered Office
CASSINI HOUSE
57 ST JAMES'S STREET
LONDON
SW1A 1LD
Other companies in W1S
 
Filing Information
Company Number 08293287
Company ID Number 08293287
Date formed 2012-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PI ADMINISTRATION SERVICES LIMITED
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Company Officers of PI ADMINISTRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JULIE KAYE
 Company Secretary 2018-07-13
DAVID ROBERT KAYE
 Director 2012-11-14
ELIOT CHARLES KAYE
 Director 2012-11-14
MICHAEL LAURENT VAN MESSEL
 Director 2012-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT KAYE PUMA INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
DAVID ROBERT KAYE LANCASTER LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-05-08
DAVID ROBERT KAYE PUMA HOTELS B2 LIMITED Director 2014-02-03 CURRENT 2014-02-03 Dissolved 2014-12-30
DAVID ROBERT KAYE SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2012-11-05 CURRENT 2003-07-28 Active
DAVID ROBERT KAYE PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
DAVID ROBERT KAYE SHORE CAPITAL FINANCE LIMITED Director 2010-12-31 CURRENT 1986-09-04 Active
DAVID ROBERT KAYE SHORE CAPITAL TRADING LIMITED Director 2010-12-31 CURRENT 2000-08-10 Active
DAVID ROBERT KAYE SHORE CAPITAL INTERNATIONAL LIMITED Director 2010-12-31 CURRENT 2003-07-28 Active
DAVID ROBERT KAYE SHORE CAPITAL MANAGEMENT LIMITED Director 2010-12-31 CURRENT 2007-11-02 Active
DAVID ROBERT KAYE SHORE CAPITAL INVESTMENTS LIMITED Director 2010-12-31 CURRENT 2000-05-10 Active
DAVID ROBERT KAYE SHORE CAPITAL GROUP PLC Director 2010-11-19 CURRENT 1987-01-14 Active
DAVID ROBERT KAYE SHORE CAPITAL CORPORATE SERVICES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
DAVID ROBERT KAYE SHORE CAPITAL LIMITED Director 2009-02-10 CURRENT 1999-09-09 Active
DAVID ROBERT KAYE SHORE CAPITAL TREASURY LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
DAVID ROBERT KAYE PUMA BRANDENBURG LIMITED Director 2006-02-16 CURRENT 2006-02-16 Active
ELIOT CHARLES KAYE SA FITNESS HOLDINGS LIMITED Director 2018-03-07 CURRENT 2017-11-03 Active
ELIOT CHARLES KAYE NRG GYM LIMITED Director 2018-03-07 CURRENT 2011-08-08 Active
ELIOT CHARLES KAYE CAPITAL KARTS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2017-11-30 Active
ELIOT CHARLES KAYE WELCOME HEALTH LIMITED Director 2018-02-28 CURRENT 2015-10-21 Liquidation
ELIOT CHARLES KAYE PURE CREMATION GROUP LIMITED Director 2018-01-31 CURRENT 2017-04-12 Active
ELIOT CHARLES KAYE PURE CREMATION HOLDINGS LIMITED Director 2018-01-31 CURRENT 2017-10-26 Active
ELIOT CHARLES KAYE PURE CREMATION LIMITED Director 2018-01-31 CURRENT 2015-07-27 Active
ELIOT CHARLES KAYE PURE CREMATION FUNERAL PLANNING LIMITED Director 2018-01-31 CURRENT 2015-12-08 Active
ELIOT CHARLES KAYE APPLEBARN NURSERIES LIMITED Director 2017-10-20 CURRENT 2013-06-11 Active
ELIOT CHARLES KAYE PICCADILLY LENDING LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
ELIOT CHARLES KAYE LANCASTER LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-05-08
ELIOT CHARLES KAYE BAYSWATER LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE VICTORIA LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE SLOANE LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE TOTTENHAM LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE MARBLE LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE MINI RAINBOWS LIMITED Director 2015-10-30 CURRENT 2015-10-08 Active
ELIOT CHARLES KAYE MEADOW LENDING LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ELIOT CHARLES KAYE LAVENDER LENDING LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
ELIOT CHARLES KAYE MAYFIELD LENDING LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
ELIOT CHARLES KAYE PRIMROSE LENDING LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
ELIOT CHARLES KAYE UNIQUE WEDDING VENUES LIMITED Director 2015-02-24 CURRENT 2014-11-04 Dissolved 2018-01-02
ELIOT CHARLES KAYE HOT COPPER PUB COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ELIOT CHARLES KAYE PALMER LENDING LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ELIOT CHARLES KAYE LOTHIAN LENDING LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ELIOT CHARLES KAYE DUNKELD TRADING LIMITED Director 2014-04-03 CURRENT 2011-02-24 Liquidation
ELIOT CHARLES KAYE VALENCIA LENDING LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
ELIOT CHARLES KAYE LATIMER LENDING LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ELIOT CHARLES KAYE PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-12-14 CURRENT 2012-09-11 Active
ELIOT CHARLES KAYE PUMA BIOENERGY PLC Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-10-07
ELIOT CHARLES KAYE BUCKHORN LENDING LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-01-23
ELIOT CHARLES KAYE SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2012-11-05 CURRENT 2003-07-28 Active
ELIOT CHARLES KAYE SHORE CAPITAL LIMITED Director 2012-04-26 CURRENT 1999-09-09 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (GP) LIMITED Director 2017-04-03 CURRENT 1996-02-27 Active
MICHAEL LAURENT VAN MESSEL PUMA INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MICHAEL LAURENT VAN MESSEL DAWNAY SHORE G.P. LIMITED Director 2013-10-22 CURRENT 2002-04-17 Active
MICHAEL LAURENT VAN MESSEL GERMANNETWORKS LIMITED Director 2013-06-13 CURRENT 2004-04-13 Active - Proposal to Strike off
MICHAEL LAURENT VAN MESSEL PUMA HERITAGE LIMITED Director 2013-02-15 CURRENT 2012-11-07 Active
MICHAEL LAURENT VAN MESSEL PUMA NOMINEES LIMITED Director 2013-02-04 CURRENT 1985-04-29 Active
MICHAEL LAURENT VAN MESSEL HERITAGE SQUARE LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
MICHAEL LAURENT VAN MESSEL PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-12-14 CURRENT 2012-09-11 Active
MICHAEL LAURENT VAN MESSEL CHARTERHOUSE STOCKBROKERS LIMITED Director 2011-01-17 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL INVESTMENTS LIMITED Director 2011-01-17 CURRENT 2000-05-10 Active
MICHAEL LAURENT VAN MESSEL PUMA BRANDENBURG LIMITED Director 2010-11-29 CURRENT 2006-02-16 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL CORPORATE SERVICES LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TREASURY LIMITED Director 2009-01-20 CURRENT 2009-01-15 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL TRADING LIMITED Director 2008-07-14 CURRENT 2000-08-10 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FINANCE LIMITED Director 2007-12-06 CURRENT 1986-09-04 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL MANAGEMENT LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT INVESTMENT MANAGEMENT LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT INVESTMENTS LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL ST PETER PORT CAPITAL LIMITED Director 2007-06-12 CURRENT 2007-06-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL (JAPAN) LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL INTERNATIONAL LIMITED Director 2006-07-11 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2005-12-05 CURRENT 2003-07-28 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL MARKETS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
MICHAEL LAURENT VAN MESSEL JELLYWORKS LIMITED Director 2000-08-16 CURRENT 2000-04-25 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL GROUP PLC Director 2000-06-27 CURRENT 1987-01-14 Active
MICHAEL LAURENT VAN MESSEL SHORE CAPITAL LIMITED Director 1999-09-09 CURRENT 1999-09-09 Active
MICHAEL LAURENT VAN MESSEL CONDE INVESTMENTS LIMITED Director 1997-10-28 CURRENT 1964-08-19 Active - Proposal to Strike off

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
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-23CH01Director's details changed for Mr Michael Laurent Van Messel on 2019-07-12
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-22CH01Director's details changed for Mr David Robert Kaye on 2019-07-12
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Bond Street House 14 Clifford Street London W1S 4JU
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-07-16AP03Appointment of Susan Julie Kaye as company secretary on 2018-07-13
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0114/11/15 ANNUAL RETURN FULL LIST
2015-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-03AR0114/11/13 ANNUAL RETURN FULL LIST
2014-01-02AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2012-11-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PI ADMINISTRATION SERVICES 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 PI ADMINISTRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PI ADMINISTRATION SERVICES 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 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of PI ADMINISTRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PI ADMINISTRATION SERVICES LIMITED
Trademarks
We have not found any records of PI ADMINISTRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PI ADMINISTRATION SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as PI ADMINISTRATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PI ADMINISTRATION SERVICES 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 PI ADMINISTRATION SERVICES 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 PI ADMINISTRATION SERVICES 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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