Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PIA CONSULTANTS LIMITED
Company Information for

PIA CONSULTANTS LIMITED

9 VERMONT PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JA,
Company Registration Number
07128318
Private Limited Company
Active

Company Overview

About Pia Consultants Ltd
PIA CONSULTANTS LIMITED was founded on 2010-01-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Pia Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PIA CONSULTANTS LIMITED
 
Legal Registered Office
9 VERMONT PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK15 8JA
Other companies in MK5
 
Filing Information
Company Number 07128318
Company ID Number 07128318
Date formed 2010-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 19:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIA CONSULTANTS LIMITED
The accountancy firm based at this address is CONSTANTINE & CO LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PIA CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLA CACCAMO
 Company Secretary 2010-01-18
VINCENZO SALVATORE ANTONIO SPANO
 Director 2010-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANTINE MAKRIS
 Director 2010-01-18 2010-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENZO SALVATORE ANTONIO SPANO TRIPLE 5 DEVELOPMENTS LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
VINCENZO SALVATORE ANTONIO SPANO ROCCOPIA DEVELOPMENTS LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
VINCENZO SALVATORE ANTONIO SPANO ETHICAL BRIDGING LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
VINCENZO SALVATORE ANTONIO SPANO PIA HOLDINGS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
VINCENZO SALVATORE ANTONIO SPANO AVI PROPERTY DEVELOPMENT LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
VINCENZO SALVATORE ANTONIO SPANO ROCCOPIA INVESTMENTS 2 LTD Director 2016-10-05 CURRENT 2016-10-05 Active
VINCENZO SALVATORE ANTONIO SPANO IOSEPH LIMITED Director 2016-05-05 CURRENT 2015-10-27 Active
VINCENZO SALVATORE ANTONIO SPANO PIA FINANCIAL GROUP LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
VINCENZO SALVATORE ANTONIO SPANO PIA IFA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-09-06
VINCENZO SALVATORE ANTONIO SPANO PIA INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Dissolved 2016-07-26
VINCENZO SALVATORE ANTONIO SPANO SURPIA INVESTMENTS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-26
VINCENZO SALVATORE ANTONIO SPANO PIA FINANCIAL SOLUTIONS LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
VINCENZO SALVATORE ANTONIO SPANO ROCCO INVESTMENTS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
VINCENZO SALVATORE ANTONIO SPANO RS PROPERTY SERVICES (LONDON) LTD Director 2013-02-01 CURRENT 2012-07-25 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
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2021-06-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2020-05-20PSC04Change of details for Mr Vincenzo Salvatore Antonio Spano as a person with significant control on 2020-05-20
2020-05-20CH01Director's details changed for Mr Vincenzo Salvatore Antonio Spano on 2020-05-20
2020-02-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-12-30AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-07-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01SH0128/02/17 STATEMENT OF CAPITAL GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-01-23CH01Director's details changed for Mr Vincenzo Salvatore Antonio Spano on 2017-01-20
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 14 Winstanley Lane Shenley Lodge Milton Keynes Bucks MK5 7BT
2015-09-22CH01Director's details changed for Mr Vincenzo Salvatore Antonio Spano on 2015-09-01
2015-09-22CH03SECRETARY'S DETAILS CHNAGED FOR GABRIELLA CACCAMO on 2015-09-01
2015-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071283180002
2015-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 071283180001
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29CH01Director's details changed for Mr Vincenzo Salvatore Antonio Spano on 2014-10-29
2014-02-03AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0118/01/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 1146 High Road London N20 0RA United Kingdom
2012-03-01AR0118/01/12 ANNUAL RETURN FULL LIST
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-21AR0118/01/11 FULL LIST
2011-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / GABRIELLA CACCAMO / 01/10/2010
2011-01-07AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-02-02AP03SECRETARY APPOINTED GABRIELLA CACCAMO
2010-02-02AP01DIRECTOR APPOINTED VINCENT SPANO
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE MAKRIS
2010-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PIA CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 PIA CONSULTANTS LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London District Judge Avent 2015-12-14 to 2016-04-07 B36YJ777 PIA CONSULTANTS LTD -v- REFROSE PROPERTIES LTD 45 MINUTES APPLICATION HEARING
2016-04-07
2015-12-14
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-31 Outstanding LLOYDS BANK PLC
2015-03-18 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 23,844
Creditors Due Within One Year 2012-03-31 £ 13,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PIA CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 30,283
Cash Bank In Hand 2012-03-31 £ 8,763
Current Assets 2013-03-31 £ 39,183
Current Assets 2012-03-31 £ 14,538
Debtors 2013-03-31 £ 8,900
Debtors 2012-03-31 £ 5,775
Shareholder Funds 2013-03-31 £ 27,383
Shareholder Funds 2012-03-31 £ 2,406
Tangible Fixed Assets 2013-03-31 £ 12,044
Tangible Fixed Assets 2012-03-31 £ 1,669

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PIA CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIA CONSULTANTS LIMITED
Trademarks
We have not found any records of PIA CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIA CONSULTANTS 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 (64999 - Financial intermediation not elsewhere classified) as PIA CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIA CONSULTANTS 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 PIA CONSULTANTS 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 PIA CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK15 8JA