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Pi2 Solutions Ltd

Pi2 Solutions Ltd is an active company incorporated on 4 November 2002 with the registered office located in Cambridge, Cambridgeshire. Pi2 Solutions Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04581259
Private limited company
Age
22 years
Incorporated 4 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Quorum
Barnwell Road
Cambridge
CB5 8SW
Same address for the past 11 years
Telephone
01223 271250
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1972
Director • Director, VP Treasury • British • Lives in England • Born in May 1966
Proquest European Holdings Limited
PSC
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Mutual Companies
Proquest Information And Learning Limited
Justin Paul Jonathan Allen and are mutual people.
Active
Proquest UK Holdings Ltd
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Innovative Interfaces Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Innovative Interfaces International Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Research Research Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Ex Libris (UK) Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
IPSS Europe Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Computer Patent Annuities International Limited
Justin Paul Jonathan Allen and Andrew Graham Wright are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.2M
Decreased by £316K (-3%)
Employees
11
Decreased by 1 (-8%)
Total Assets
£6.76M
Decreased by £9.83M (-59%)
Total Liabilities
-£3.52M
Increased by £1.2M (+51%)
Net Assets
£3.24M
Decreased by £11.02M (-77%)
Debt Ratio (%)
52%
Increased by 38.02% (+271%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
10 Months Ago on 12 Oct 2024
Justin Paul Jonathan Allen Appointed
1 Year 1 Month Ago on 31 Jul 2024
Martin Leslie Reeves Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Small Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
New Charge Registered
3 Years Ago on 14 Apr 2022
New Charge Registered
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Martin Leslie Reeves as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Justin Paul Jonathan Allen as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 26 October 2022 with no updates
Submitted on 26 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 4 Oct 2022
Registration of charge 045812590002, created on 14 April 2022
Submitted on 26 Apr 2022
Registration of charge 045812590003, created on 14 April 2022
Submitted on 26 Apr 2022
Repayment History
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