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Company Information for

INDEX PI GROUP LIMITED

COURTYARD HOUSE, THE SQUARE, LIGHTWATER, GU18 5SS,
Company Registration Number
06194515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Index Pi Group Ltd
INDEX PI GROUP LIMITED was founded on 2007-03-30 and has its registered office in Lightwater. The organisation's status is listed as "Active - Proposal to Strike off". Index Pi Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INDEX PI GROUP LIMITED
 
Legal Registered Office
COURTYARD HOUSE
THE SQUARE
LIGHTWATER
GU18 5SS
Other companies in CO7
 
Previous Names
SEARCH GROUP (ESSEX) LTD13/02/2013
Filing Information
Company Number 06194515
Company ID Number 06194515
Date formed 2007-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-29 01:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEX PI GROUP LIMITED
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Company Officers of INDEX PI GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES SEARANCKE STAPLE
 Company Secretary 2009-01-13
ANNE MARIE LUCKING
 Director 2012-02-03
SIMON PETER LUCKING
 Director 2012-02-03
DAVID CHARLES SEARANCKE STAPLE
 Director 2009-01-13
LUCINDA JANE STAPLE
 Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
LENORA SIMS
 Company Secretary 2007-03-30 2009-01-13
JONATHAN RUSSELL WALKER
 Director 2007-03-30 2009-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES SEARANCKE STAPLE INDEX INSURE LIMITED Company Secretary 2009-01-13 CURRENT 2007-03-30 Active - Proposal to Strike off
ANNE MARIE LUCKING INDEX INSURE LIMITED Director 2011-03-21 CURRENT 2007-03-30 Active - Proposal to Strike off
ANNE MARIE LUCKING INDEX FRANCHISING LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
ANNE MARIE LUCKING INDEX PROPERTY INFORMATION LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
ANNE MARIE LUCKING PROPSEARCH LIMITED Director 2004-01-09 CURRENT 2004-01-09 Dissolved 2015-02-24
SIMON PETER LUCKING PASINI LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
SIMON PETER LUCKING PASINI PROMOTIONS LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
SIMON PETER LUCKING INDEX INSURE LIMITED Director 2011-03-21 CURRENT 2007-03-30 Active - Proposal to Strike off
SIMON PETER LUCKING INDEX FRANCHISING LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
SIMON PETER LUCKING INDEX PROPERTY INFORMATION LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
SIMON PETER LUCKING PROPSEARCH LIMITED Director 2004-01-09 CURRENT 2004-01-09 Dissolved 2015-02-24
SIMON PETER LUCKING PASINI LEISURE LIMITED Director 2001-05-18 CURRENT 2001-05-18 Active
DAVID CHARLES SEARANCKE STAPLE INDEX INSURE LIMITED Director 2009-01-13 CURRENT 2007-03-30 Active - Proposal to Strike off
LUCINDA JANE STAPLE INDEX INSURE LIMITED Director 2012-02-03 CURRENT 2007-03-30 Active - Proposal to Strike off
LUCINDA JANE STAPLE INDEX PROPERTY INFORMATION LIMITED Director 2012-02-03 CURRENT 2010-02-18 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
2022-12-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-09-06FIRST GAZETTE notice for voluntary strike-off
2022-09-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-25Application to strike the company off the register
2022-08-25DS01Application to strike the company off the register
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-03-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-08-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-02AP01DIRECTOR APPOINTED MR TOM DURBIN ST GEORGE
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945150001
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 061945150001
2019-09-04PSC02Notification of Dye & Durham (Uk) Limited as a person with significant control on 2019-08-30
2019-09-04PSC09Withdrawal of a person with significant control statement on 2019-09-04
2019-05-21MEM/ARTSARTICLES OF ASSOCIATION
2019-05-21RES01ADOPT ARTICLES 21/05/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-26AA01Current accounting period extended from 31/03/19 TO 30/06/19
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER LUCKING
2019-03-12TM02Termination of appointment of David Charles Searancke Staple on 2019-03-08
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Santa Maria Anchor Lane, the Heath Dedham Colchester Essex CO7 6BX
2019-03-12AP01DIRECTOR APPOINTED MR MATTHEW PROUD
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 304
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 304
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 304
2015-04-21AR0130/03/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 304
2014-04-17AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-04AR0130/03/13 ANNUAL RETURN FULL LIST
2013-02-13RES15CHANGE OF NAME 06/07/2012
2013-02-13CERTNMCompany name changed search group (essex) LTD\certificate issued on 13/02/13
2012-11-26RES15CHANGE OF COMPANY NAME 04/06/19
2012-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LUCKING / 01/09/2012
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LUCKING / 01/09/2012
2012-08-30SH0131/03/12 STATEMENT OF CAPITAL GBP 304
2012-05-11AR0130/03/12 ANNUAL RETURN FULL LIST
2012-03-30AP01DIRECTOR APPOINTED MRS LUCINDA JANE STAPLE
2012-03-05AP01DIRECTOR APPOINTED MR SIMON PETER LUCKING
2012-03-05AP01DIRECTOR APPOINTED MRS ANNE MARIE LUCKING
2012-03-05SH0103/02/12 STATEMENT OF CAPITAL GBP 4
2011-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-28AR0130/03/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SEARANCKE STAPLE / 30/03/2011
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SEARANCKE STAPLE / 30/03/2011
2011-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 16 MIDDLEBOROUGH COLCHESTER ESSEX CO1 1QT
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15AR0130/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES SEARAWCKE STAPLE / 01/04/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES SEARAWCKE STAPLE / 01/04/2010
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-20288aDIRECTOR AND SECRETARY APPOINTED DAVID CHARLES STAPLES
2009-05-25363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-02287REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 29 BYRON AVENUE COLCHESTER CO3 4HG
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY LENORA SIMS
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WALKER
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-08363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-30New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INDEX PI GROUP 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 INDEX PI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INDEX PI GROUP LIMITED's previous or outstanding mortgage charges.
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

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 INDEX PI GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-31 £ 1,104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDEX PI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEX PI GROUP LIMITED
Trademarks
We have not found any records of INDEX PI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEX PI GROUP 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 (64209 - Activities of other holding companies n.e.c.) as INDEX PI GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where INDEX PI GROUP 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 INDEX PI GROUP 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 INDEX PI GROUP 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.
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    Other companies at postcode GU18 5SS