The Pi Desk Limited

Company Name	The Pi Desk Limited
Directors	Roger Crowther and Amanda Jane Kelly
Company Status	Active
Company Number	07965879
Category	Private Limited Company
Incorporation Date	27 February 2012(12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Roger Crowther
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 February 2012(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	14 Grange Farm Drive Aston Sheffield S26 2GY

Director Name	Miss Amanda Jane Kelly
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(12 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hart Shaw Building Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Director Name	Mrs Diane Crowther
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(same day as company formation)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	14 Grange Farm Drive Aston Sheffield S26 2GY

Secretary Name	Amanda Jane Kelly
Nationality	British
Status	Resigned
Appointed	24 August 2012(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2016)
Role	Company Director
Correspondence Address	Suite B Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Contact

Website	thepidesk.co.uk
Telephone	0114 2421176
Telephone region	Sheffield

Location

Registered Address	Hart Shaw Building Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

136k at £1	Roger Crowther 98.55% Ordinary A
2k at £1	Roger Crowther 1.45% Ordinary

Financials

Year	2014
Net Worth	£40,335
Cash	£4,320
Current Liabilities	£7,522

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

15 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
16 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
12 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 April 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 March 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
29 April 2019	Statement by Directors (1 page)
29 April 2019	Statement of capital on 29 April 2019 GBP 2,000 (3 pages)
29 April 2019	Solvency Statement dated 02/04/19 (1 page)
29 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
28 February 2019	Confirmation statement made on 27 February 2019 with updates (3 pages)
10 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
24 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 138,000 (5 pages)
11 April 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 138,000 (5 pages)
6 January 2016	Termination of appointment of Amanda Jane Kelly as a secretary on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Amanda Jane Kelly as a secretary on 6 January 2016 (1 page)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 138,000 (5 pages)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 138,000 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 138,000 (6 pages)
6 March 2014	Register(s) moved to registered office address (1 page)
6 March 2014	Register(s) moved to registered office address (1 page)
6 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 138,000 (6 pages)
25 February 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 138,000 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 24 February 2014 GBP 138,000 (3 pages)
30 August 2013	Register inspection address has been changed (1 page)
30 August 2013	Register inspection address has been changed (1 page)
29 August 2013	Register(s) moved to registered inspection location (1 page)
29 August 2013	Register(s) moved to registered inspection location (1 page)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Termination of appointment of Diane Crowther as a director (1 page)
27 February 2013	Termination of appointment of Diane Crowther as a director (1 page)
7 September 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
7 September 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
5 September 2012	Appointment of Amanda Jane Kelly as a secretary (3 pages)
5 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 2,000 (4 pages)
5 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 2,000 (4 pages)
5 September 2012	Appointment of Amanda Jane Kelly as a secretary (3 pages)
4 September 2012	Registered office address changed from 14 Grange Farm Drive Aston Sheffield S26 2GY England on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from 14 Grange Farm Drive Aston Sheffield S26 2GY England on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from 14 Grange Farm Drive Aston Sheffield S26 2GY England on 4 September 2012 (2 pages)
27 February 2012	Incorporation (25 pages)
27 February 2012	Incorporation (25 pages)

The Pi Desk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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