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Pii Consulting Limited

Pii Consulting Limited is an active company incorporated on 8 November 2024 with the registered office located in London, Greater London. Pii Consulting Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16068973
Private limited company
Age
11 months
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 7 November 2025
Due by 21 November 2025 (24 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 8 August 2026 (9 months remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Australian,british • Lives in Australia • Born in Nov 1970
Tracy Samantha Hill
PSC • Australian,British • Lives in Australia • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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PB Corporate Services UK Ltd is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Pii Consulting Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 8 Sep 2025
Paul David Beare Resigned
1 Month Ago on 1 Sep 2025
Tracy Samantha Hill Details Changed
1 Month Ago on 1 Sep 2025
Tracy Samantha Hill (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
1 Month Ago on 1 Sep 2025
Tracy Samantha Hill Details Changed
11 Months Ago on 8 Nov 2024
Incorporated
11 Months Ago on 8 Nov 2024
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Documents
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Tracy Samantha Hill as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Director's details changed for Tracy Samantha Hill on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Director's details changed for Tracy Samantha Hill on 8 November 2024
Submitted on 10 Feb 2025
Incorporation
Submitted on 8 Nov 2024
Repayment History
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