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Pismo Labs UK Ltd

Pismo Labs UK Ltd is an active company incorporated on 27 May 2021 with the registered office located in London, Greater London. Pismo Labs UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13424391
Private limited company
Age
4 years
Incorporated 27 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
No changes occurred since incorporation
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 (22 days remaining)
Contact
Address
1 Sheldon Square
Paddington
London
W2 6TT
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Singaporean • Lives in UK • Born in Jun 1974
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • System Analyst, Entrepreneur • Brazilian • Lives in Brazil • Born in Apr 1977
Director • Financial Controller • British • Lives in UK • Born in Jun 1971
Director • Business Administrator, Entrepreneur • Brazilian • Lives in Brazil • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Visa UK Limited
Sharon Julie Dean and Prini Patel Pithouse are mutual people.
Active
Featurespace Limited
Prini Patel Pithouse is a mutual person.
Active
Visa Europe Management Services Limited
Prini Patel Pithouse is a mutual person.
Active
Visa International Holdings Limited
Prini Patel Pithouse is a mutual person.
Active
Visa Europe Pension Trustee Limited
Prini Patel Pithouse is a mutual person.
Active
Visa Europe Services LLC
Prini Patel Pithouse is a mutual person.
Active
Visa Europe Holdings Limited
Prini Patel Pithouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£162K
Decreased by £142.26K (-47%)
Turnover
£336K
Increased by £194.6K (+138%)
Employees
48
Increased by 13 (+37%)
Total Assets
£2.42M
Increased by £1.34M (+125%)
Total Liabilities
-£27.15M
Increased by £19.92M (+275%)
Net Assets
-£24.74M
Decreased by £18.57M (+301%)
Debt Ratio (%)
1123%
Increased by 448.83% (+67%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Vishal Ratnesh Dalal Details Changed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 22 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 7 Jun 2024
Ms Prini Patel Pithouse Appointed
1 Year 3 Months Ago on 5 Jun 2024
Ms Sharon Julie Dean Appointed
1 Year 3 Months Ago on 5 Jun 2024
Mr Richard Cusack Appointed
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Vishal Ratnesh Dalal on 3 December 2024
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 22 Jul 2024
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
Submitted on 21 Jun 2024
Resolutions
Submitted on 15 Jun 2024
Memorandum and Articles of Association
Submitted on 15 Jun 2024
Termination of appointment of Daniela Binatti Parise as a director on 3 June 2024
Submitted on 7 Jun 2024
Termination of appointment of Ricardo Josua as a director on 3 June 2024
Submitted on 7 Jun 2024
Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to 1 Sheldon Square Paddington London W2 6TT on 7 June 2024
Submitted on 7 Jun 2024
Repayment History
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