Ans Pikco 1 Limited is a private limited company that can be found at 1 Archway, Manchester M15 5QJ. Incorporated on 2021-02-25, this 3-year-old company is run by 4 directors.
Director Alex H., appointed on 30 June 2023. Director Roderick G., appointed on 09 February 2023. Director Victoria M., appointed on 06 October 2022.
The company is classified as "activities of head offices" (SIC code: 70100). According to official records there was a change of name on 2022-05-18 and their previous name was Project Mountain Pikco 1 Limited.
The last confirmation statement was filed on 2023-02-24 and the deadline for the subsequent filing is 2024-03-09. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Archway |
| Town | Manchester |
| Post code | M15 5QJ |
| Country of origin | United Kingdom |
| Registration Number | 13227104 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 09 February 2023
Position: Director
Appointed: 06 October 2022
Position: Director
Appointed: 06 October 2022
The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Ans Midco 2 Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Travers Smith Secretaries Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ans Midco 2 Limited
Ukfast Campus Birley Fields, Manchester, M15 5QJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11647415 |
| Notified on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Travers Smith Secretaries Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 02132094 |
| Notified on | 25 February 2021 |
| Ceased on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project Mountain Pikco 1 | May 18, 2022 |
| De Facto 2322 | June 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/02/24 filed on: 28th, February 2024 |
confirmation statement | Free Download (3 pages) |
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