Company NamePi Squared Consulting Limited
DirectorsHelen Oughton and Dominic Ouhgton
Company StatusActive
Company Number05462415
CategoryPrivate Limited Company
Incorporation Date24 May 2005(18 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHelen Oughton
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Harewood
Broadbottom
Hyde
Cheshire
SK14 6BB
Director NameDominic Ouhgton
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Harewood
Broadbottom
Hyde
Cheshire
SK14 6BB
Secretary NameDominic Ouhgton
NationalityBritish
StatusCurrent
Appointed24 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Harewood
Broadbottom
Hyde
Cheshire
SK14 6BB
Director NameOCS Directors Limited (Corporation)
StatusResigned
Appointed24 May 2005(same day as company formation)
Correspondence AddressMinshull House
67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary NameOCS Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed24 May 2005(same day as company formation)
Correspondence AddressMinshull House 67 Wellington Road North
Stockport
Cheshire
SK4 2LP

Contact

Telephone07 778873512
Telephone regionMobile

Location

Registered Address5 Harewood
Broadbottom
Hyde
Cheshire
SK14 6BB
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardLongdendale
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£193,641
Cash£177,057
Current Liabilities£32,821

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return17 May 2023 (11 months, 1 week ago)
Next Return Due31 May 2024 (1 month, 1 week from now)

Filing History

27 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
5 December 2022Total exemption full accounts made up to 5 April 2022 (12 pages)
17 May 2022Confirmation statement made on 17 May 2022 with updates (4 pages)
5 January 2022Total exemption full accounts made up to 5 April 2021 (10 pages)
5 June 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
2 September 2020Total exemption full accounts made up to 5 April 2020 (9 pages)
3 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
12 October 2019Total exemption full accounts made up to 5 April 2019 (10 pages)
8 June 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
5 September 2018Total exemption full accounts made up to 5 April 2018 (9 pages)
31 May 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
3 October 2017Total exemption full accounts made up to 5 April 2017 (9 pages)
13 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 5 April 2016 (9 pages)
5 September 2016Total exemption small company accounts made up to 5 April 2016 (9 pages)
3 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(5 pages)
3 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
(5 pages)
2 October 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
2 October 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
2 October 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
27 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
27 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
18 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
18 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
18 July 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
31 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
(5 pages)
31 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
(5 pages)
16 July 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
16 July 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
16 July 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
13 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
13 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
1 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
1 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
1 October 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
17 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
17 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 July 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 July 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 July 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
6 July 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
28 July 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
28 July 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
28 July 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
7 July 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
7 July 2010Director's details changed for Dominic Ouhgton on 5 May 2010 (2 pages)
7 July 2010Director's details changed for Helen Oughton on 7 May 2010 (2 pages)
7 July 2010Director's details changed for Dominic Ouhgton on 5 May 2010 (2 pages)
7 July 2010Director's details changed for Helen Oughton on 7 May 2010 (2 pages)
7 July 2010Director's details changed for Helen Oughton on 7 May 2010 (2 pages)
7 July 2010Director's details changed for Dominic Ouhgton on 5 May 2010 (2 pages)
7 July 2010Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
21 July 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
21 July 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
21 July 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
24 June 2009Return made up to 24/05/09; full list of members (4 pages)
24 June 2009Return made up to 24/05/09; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
30 July 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
30 July 2008Total exemption small company accounts made up to 5 April 2008 (7 pages)
23 June 2008Return made up to 24/05/08; full list of members (4 pages)
23 June 2008Return made up to 24/05/08; full list of members (4 pages)
31 August 2007Total exemption small company accounts made up to 5 April 2007 (7 pages)
31 August 2007Total exemption small company accounts made up to 5 April 2007 (7 pages)
31 August 2007Total exemption small company accounts made up to 5 April 2007 (7 pages)
5 July 2007Return made up to 24/05/07; full list of members (3 pages)
5 July 2007Return made up to 24/05/07; full list of members (3 pages)
10 July 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
10 July 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
10 July 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
12 June 2006Return made up to 24/05/06; full list of members (7 pages)
12 June 2006Return made up to 24/05/06; full list of members (7 pages)
20 June 2005New director appointed (1 page)
20 June 2005New director appointed (1 page)
20 June 2005New secretary appointed;new director appointed (2 pages)
20 June 2005New secretary appointed;new director appointed (2 pages)
6 June 2005Ad 24/05/05--------- £ si 64@1=64 £ ic 1/65 (2 pages)
6 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 2005Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page)
6 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 2005Ad 24/05/05--------- £ si 35@1=35 £ ic 65/100 (2 pages)
6 June 2005Ad 24/05/05--------- £ si 35@1=35 £ ic 65/100 (2 pages)
6 June 2005Secretary resigned (1 page)
6 June 2005Ad 24/05/05--------- £ si 64@1=64 £ ic 1/65 (2 pages)
6 June 2005Registered office changed on 06/06/05 from: pi squared consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
6 June 2005Secretary resigned (1 page)
6 June 2005Registered office changed on 06/06/05 from: pi squared consulting LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
6 June 2005Accounting reference date shortened from 31/05/06 to 05/04/06 (1 page)
6 June 2005Director resigned (1 page)
6 June 2005Director resigned (1 page)
24 May 2005Incorporation (18 pages)
24 May 2005Incorporation (18 pages)