Founded in 2016, Pickme Hq, classified under reg no. 10438820 is an active company. Currently registered at 31 Clarendon Road W11 4JB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.
The company has 4 directors, namely Adrian S., Federico V. and Ashley S. and others. Of them, Dimitri R. has been with the company the longest, being appointed on 20 October 2016 and Adrian S. and Federico V. have been with the company for the least time - from 28 September 2021. As of 9 June 2024, there were 2 ex directors - Kyle K., German L. and others listed below. There were no ex secretaries.
| Office Address | 31 Clarendon Road |
| Office Address2 | Second Floor, 31 Clarendon Road |
| Town | London |
| Post code | W11 4JB |
| Country of origin | United Kingdom |
| Registration Number | 10438820 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Industry | Advertising agencies |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 28 September 2021
Position: Director
Appointed: 25 January 2020
Position: Director
Appointed: 20 October 2016
The register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Dimitri R. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ashley S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dimitri R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dimitri R.
| Notified on | 28 September 2021 |
| Nature of control: |
significiant influence or control |
Ashley S.
| Notified on | 25 January 2020 |
| Ceased on | 28 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dimitri R.
| Notified on | 20 October 2016 |
| Ceased on | 28 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kyle K.
| Notified on | 20 October 2016 |
| Ceased on | 20 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
German L.
| Notified on | 20 October 2016 |
| Ceased on | 20 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 3 000 | |||||
| Balance Sheet | ||||||
| Current Assets | 17 398 | 16 247 | 15 616 | 15 265 | 12 083 | |
| Net Assets Liabilities | 3 000 | 22 975 | 22 675 | 22 224 | 21 873 | 61 600 |
| Net Assets Liabilities Including Pension Asset Liability | 3 000 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 000 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 000 | 2 007 | 2 007 | 2 007 | 2 007 | 2 007 |
| Creditors | 1 654 | 1 699 | 1 699 | |||
| Depreciation Amortisation Impairment Expense | 1 190 | |||||
| Fixed Assets | 2 975 | 6 075 | 6 300 | 6 300 | 47 510 | |
| Net Current Assets Liabilities | 17 993 | 14 593 | 13 917 | 13 566 | 12 083 | |
| Other Operating Expenses Format2 | 25 | |||||
| Profit Loss | -1 215 | |||||
| Total Assets Less Current Liabilities | 3 000 | 22 975 | 22 675 | 22 224 | 21 873 | 61 600 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 595 | 1 654 | ||||
| Number Shares Allotted | 3 000 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 3 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 28th, May 2024 |
gazette | Free Download (1 page) |
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