Thomas Piani I Ltd
- Dormant
- Holding
- Active
- 3 years
- Virtual address
- 3 directors
- 2 owners
Company size
No operations
No operations
Controlled by corporate entities
Company status
Company incorporated on November 11, 2021
351 companies registered at the address, more than 9
3 directors
The directors list was changed 3 months ago, a good sign to sell them something.
The directors list was changed 3 months ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 4 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Financial management
70221
23105 companies
SIC CODE 70221. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Thomas Piani I Ltd is a private limited company registered in England/Wales with the registration number 13737198. The company was founded three years ago on November 11, 2021, and registered at EN5 5BY, United Kingdom, Barnet, 42 Lytton Road. The address is probably virtual as 351 companes registered at the same address. Its status is active. The company operates in the financial management industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 months
- 3
- 25%+
-
Resident of United Kingdom
Started on 2025-02-26
Also participates in 3 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-11-11
Ownership of shares – 75% or more
Managers
-
Individual
- 3 months
- 6
-
Resident of United Kingdom
Started on 2025-04-03
Also participates in 6 other companies.
Director
Director
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Started on 2021-11-11
Also participates in 1 other companies.
Director
Director
-
Individual
- 3 years
- 1
-
Resident of United Kingdom
Started on 2021-11-11
Also participates in 1 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted ten months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eight months ago.
The latest confirmation statement submitted eight months ago.
* may contain a full shareholder list
Last news
-
ResolutionsDownload 2 pages pdf report
-
Appointment of Mr Martin Neil Johnson as a director on 2025-04-03Download 2 pages pdf report
-
Statement of capital following an allotment of shares on 2025-02-26Download 3 pages pdf report
See all events
FAQ about Thomas Piani I Ltd
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