Piccadilly Capital Limited in London

Piccadilly Capital Limited

Piccadilly Capital started in year 2002 as Private Limited Company with registration number 04416008. The Piccadilly Capital company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 41 Dover Street. Postal code: W1S 4NS. Since 2002/04/18 Piccadilly Capital Limited is no longer carrying the name Koski Capital.

Currently there are 2 directors in the the firm, namely Richard L. and Ari K.. In addition one secretary - Richard L. - is with the company. Currenlty, the firm lists one former director, whose name is Mark P. and who left the the firm on 30 January 2004. In addition, there is one former secretary - Mark P. who worked with the the firm until 30 January 2004.

Piccadilly Capital Limited Address / Contact

Office Address	41 Dover Street
Office Address2	London
Town
Post code	W1S 4NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04416008
Date of Incorporation	Mon, 15th Apr 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Richard L.

Position: Director

Appointed: 29 October 2009

Richard L.

Position: Secretary

Appointed: 30 January 2004

Ari K.

Position: Director

Appointed: 15 April 2002

Mark P.

Position: Director

Appointed: 24 May 2002

Resigned: 30 January 2004

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 15 April 2002

Resigned: 16 April 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2002

Resigned: 16 April 2002

Mark P.

Position: Secretary

Appointed: 15 April 2002

Resigned: 30 January 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Fabio B. This PSC and has 75,01-100% shares.

Fabio B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Koski Capital	April 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	-321 100	-321 100

Other
Average Number Employees During Period	2	2
Balances Amounts Owed To Related Parties	321 200	321 200
Called Up Share Capital Not Paid	100	100
Creditors	321 200	321 200
Net Current Assets Liabilities	-321 200	-321 200
Total Assets Less Current Liabilities	-321 100	-321 100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 4th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/15 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/15 filed on: 14th, July 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/14	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/15 filed on: 18th, July 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/18	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/15 filed on: 10th, June 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/06/10	capital
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/15 filed on: 14th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/15 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/15 filed on: 11th, May 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/05. filed on: 5th, November 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 1st, November 2009	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 1st, November 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 9th, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, October 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, October 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
288b	On 2004/06/02 Secretary resigned;director resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
288b	On 2004/06/02 Secretary resigned;director resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (7 pages)
288a	On 2004/05/18 New secretary appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/18 New secretary appointed filed on: 18th, May 2004	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/05/23 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/23	annual return
363s	Annual return drawn up to 2003/05/23 with complete member list filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/23	annual return
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 4th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 4th, February 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/04/15. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/04/15. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2002	capital	Free Download (2 pages)
288a	On 2002/06/05 New director appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288a	On 2002/06/05 New director appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288a	On 2002/06/05 New director appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288a	On 2002/06/05 New secretary appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288a	On 2002/06/05 New secretary appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
288a	On 2002/06/05 New director appointed filed on: 5th, June 2002	officers	Free Download (2 pages)
CERTNM	Company name changed koski capital LIMITEDcertificate issued on 18/04/02 filed on: 18th, April 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed koski capital LIMITEDcertificate issued on 18/04/02 filed on: 18th, April 2002	change of name	Free Download (2 pages)
288b	On 2002/04/17 Secretary resigned filed on: 17th, April 2002	officers	Free Download (1 page)
288b	On 2002/04/17 Director resigned filed on: 17th, April 2002	officers	Free Download (1 page)
288b	On 2002/04/17 Secretary resigned filed on: 17th, April 2002	officers	Free Download (1 page)
288b	On 2002/04/17 Director resigned filed on: 17th, April 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, April 2002	incorporation	Free Download (9 pages)