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Home > England & Wales Companies > PI3 LIMITED
Company Information for

PI3 LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
02594357
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pi3 Ltd
PI3 LIMITED was founded on 1991-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pi3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PI3 LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Previous Names
PACKAGING INNOVATION EUROPE LIMITED08/11/2000
Filing Information
Company Number 02594357
Company ID Number 02594357
Date formed 1991-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 12:50:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PI3 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   IIA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Companies with same name PI3 LIMITED
The following companies were found which have the same name as PI3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PI³ - INFRASTRUCTURES INTERNATIONALES PRIVATISÉES INC. 440 LAURIER ST W SUITE 320 OTTAWA Ontario K1R7X6 Dissolved Company formed on the 1995-07-27
PI3 CR, CORP. 600 N. THACKER AVE., STE. B7 KISSIMMEE FL 34741 Inactive Company formed on the 2017-06-14
PI3 DEVELOPMENT INC. 1777 NE LOOP 410 STE 600 SAN ANTONIO Texas 78217 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-10-16
PI3 DEVELOPMENT INCORPORATED California Unknown
PI3 GROUP, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2003-05-16
PI3 HOLDINGS, CORP. 200 WATER ST., #1514 New York NEW YORK NY 10038 Active Company formed on the 2011-09-22
PI3 INC Delaware Unknown
Pi3 International LLC 1910 Thomes Ave Cheyenne WY 82001 Active Company formed on the 2015-09-08
PI3 LLC 2025 FIRST AVE SUITE 1130 SEATTLE WA 98121 Dissolved Company formed on the 2006-07-25
PI3 LLC Delaware Unknown
PI3 LLC 90 MERRICK AVENUE, SUITE 802 Nassau EAST MEADOW NY 11554 Active Company formed on the 2019-07-08
PI3 LTD 2A MAYGROVE ROAD LONDON NW6 2EB Active - Proposal to Strike off Company formed on the 2021-01-11
PI3 PTY LTD WA 6062 Active Company formed on the 2011-04-21
PI3 RESOURCE LLC California Unknown
PI3 SYSTEMS INCORPORATED California Unknown
PI3, LLC 1226 GLEN OAKS DR WEST DES MOINES IA 50266 Active Company formed on the 2012-05-29
PI3.14 INSURANCE CORP 1450 Nw 87th Ave Doral FL 33172 Active Company formed on the 2017-01-06
Pi360 LLC Connecticut Unknown
PI360C2 INC. Ontario Unknown
PI3C3 OF ART LTD 16 DENE DRIVE ORPINGTON BR6 9EB Active Company formed on the 2023-02-28

Company Officers of PI3 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FREDERICK KELSEY
 Company Secretary 1995-04-12
CHRISTOPHER JOHN GRIFFIN
 Director 1991-03-22
STEPHEN FREDERICK KELSEY
 Director 1991-03-22
GERALD MICHAEL OBRIEN
 Director 1992-01-21
DONALD WILFRED ROBERT WILLIAMS
 Director 1992-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR GUY LINDEN KINGSLAND
 Director 2001-04-01 2003-02-25
IAN HAYWARD CROWTHER
 Director 1992-01-21 1997-06-20
FIONA KATHLEEN ISON
 Company Secretary 1991-03-22 1995-04-12
RICHARD EDWARD THELWALL CLARK
 Director 1991-03-22 1995-04-12
SHEILA HELEN LYON CLARK
 Director 1991-03-22 1995-04-12
DANIEL JOHN DWYER
 Nominated Secretary 1991-03-22 1991-03-22
DANIEL JOHN DWYER
 Nominated Director 1991-03-22 1991-03-22
SAMUEL GEORGE ALAN LLOYD
 Nominated Director 1991-03-22 1991-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GRIFFIN DALGARNO TRUST Director 2016-04-04 CURRENT 2004-04-05 Active
CHRISTOPHER JOHN GRIFFIN KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED Director 2013-05-07 CURRENT 1969-02-27 Active
CHRISTOPHER JOHN GRIFFIN INSTORE DISPENSING SYSTEMS LIMITED Director 2009-03-19 CURRENT 2009-03-19 Dissolved 2013-08-27
CHRISTOPHER JOHN GRIFFIN MARKETAID LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
CHRISTOPHER JOHN GRIFFIN STYLE INNOVATIONS LIMITED Director 2006-08-25 CURRENT 2002-08-19 Active - Proposal to Strike off
CHRISTOPHER JOHN GRIFFIN PACKAGING INNOVATION LIMITED Director 1995-04-10 CURRENT 1995-01-06 Active
CHRISTOPHER JOHN GRIFFIN PI FUTURES LIMITED Director 1992-02-19 CURRENT 1992-02-19 Active - Proposal to Strike off
CHRISTOPHER JOHN GRIFFIN PI GLOBAL LIMITED Director 1991-08-27 CURRENT 1988-04-13 Active
STEPHEN FREDERICK KELSEY PACKAGING INNOVATION LIMITED Director 1995-04-10 CURRENT 1995-01-06 Active
GERALD MICHAEL OBRIEN PACKAGING INNOVATION LIMITED Director 1995-04-10 CURRENT 1995-01-06 Active
DONALD WILFRED ROBERT WILLIAMS PI GLOBAL LIMITED Director 2004-03-19 CURRENT 1988-04-13 Active
DONALD WILFRED ROBERT WILLIAMS PI FUTURES LIMITED Director 2002-11-20 CURRENT 1992-02-19 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
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-29DS01Application to strike the company off the register
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-07-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-18AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0116/02/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-11AR0116/02/13 ANNUAL RETURN FULL LIST
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0116/02/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM 5 Southampton Place London WC1A 2DA
2011-05-04AR0116/02/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0116/02/10 ANNUAL RETURN FULL LIST
2010-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-25363aReturn made up to 16/02/09; full list of members
2008-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-01363aReturn made up to 16/02/08; full list of members
2008-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-07-18363aReturn made up to 16/02/07; full list of members
2007-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-16363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-06363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-20363aRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-15288bDIRECTOR RESIGNED
2003-04-24363aRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12363aRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-18288aNEW DIRECTOR APPOINTED
2001-03-01363aRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-07CERTNMCOMPANY NAME CHANGED PACKAGING INNOVATION EUROPE LIMI TED CERTIFICATE ISSUED ON 08/11/00
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-02363sRETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-06-09363sRETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-15288bDIRECTOR RESIGNED
1997-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-17363sRETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-24287REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG
1996-04-15AUDAUDITOR'S RESIGNATION
1996-03-08363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-12-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-04287REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 6 YORK ROW, WISBECH, CAMBRIDGESHIRE. PE13 1EF.
1995-08-04288DIRECTOR RESIGNED
1995-08-04288NEW SECRETARY APPOINTED
1995-08-04288DIRECTOR RESIGNED
1995-08-04288SECRETARY RESIGNED
1995-03-16363(288)SECRETARY'S PARTICULARS CHANGED
1995-03-16363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1995-01-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-03363sRETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
1994-01-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-16363sRETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
1992-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-25363bRETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PI3 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 PI3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PI3 LIMITED

Intangible Assets
Patents
We have not found any records of PI3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PI3 LIMITED
Trademarks
We have not found any records of PI3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PI3 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 (74990 - Non-trading company) as PI3 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PI3 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 PI3 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 PI3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1X 8TA