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Piso Group Limited

Piso Group Limited is an active company incorporated on 19 November 2024 with the registered office located in Princes Risborough, Buckinghamshire. Piso Group Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16089198
Private limited company
Age
11 months
Incorporated 19 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 19 August 2026 (9 months remaining)
Address
5 Forty Green Courtyard
Princes Risborough
Buckinghamshire
HP27 9PN
England
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 52-54 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in May 1994
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in Jan 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Piso Limited
Damien John South and Andrew James Rudd are mutual people.
Active
Piso Property Holdings Limited
Damien John South and Andrew James Rudd are mutual people.
Active
Riverside Medway Limited
Damien John South is a mutual person.
Active
Bauvill Ltd
Damien John South is a mutual person.
Active
Otium Lake Ltd
Damien John South is a mutual person.
Active
Hibau Living Limited
Damien John South is a mutual person.
Active
DMR Civil Engineering Limited
Damien John South is a mutual person.
Active
Hibau Group Limited
Damien John South is a mutual person.
Active
Financials
Piso Group 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
Mr Andrew James Rudd Appointed
1 Month Ago on 12 Sep 2025
George Franks (PSC) Appointed
2 Months Ago on 1 Sep 2025
Mr George Franks Appointed
2 Months Ago on 1 Sep 2025
George Franks Resigned
2 Months Ago on 1 Sep 2025
George Franks (PSC) Resigned
2 Months Ago on 1 Sep 2025
Mr George Franks Details Changed
2 Months Ago on 27 Aug 2025
Clair Evans Resigned
2 Months Ago on 27 Aug 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Damien John South Resigned
4 Months Ago on 27 Jun 2025
Damien John South (PSC) Resigned
4 Months Ago on 27 Jun 2025
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Documents
Appointment of Mr Andrew James Rudd as a director on 12 September 2025
Submitted on 12 Sep 2025
Cessation of George Franks as a person with significant control on 1 September 2025
Submitted on 10 Sep 2025
Notification of George Franks as a person with significant control on 1 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr George Franks on 27 August 2025
Submitted on 10 Sep 2025
Termination of appointment of George Franks as a director on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr George Franks as a director on 1 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Clair Evans as a secretary on 27 August 2025
Submitted on 9 Sep 2025
Registered office address changed from 52-54 Sir Thomas Longley Road Medway City Estate Rochester ME2 4DP England to 5 Forty Green Courtyard Princes Risborough Buckinghamshire HP27 9PN on 5 August 2025
Submitted on 5 Aug 2025
Cessation of Damien John South as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Damien John South as a director on 27 June 2025
Submitted on 27 Jun 2025
Repayment History
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