Pickwatch Ltd LONDON


Founded in 2015, Pickwatch, classified under reg no. 09625587 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for nine years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Shaun L., appointed on 5 June 2015. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Tom B., Meganne H. and others listed below. There were no ex secretaries.

Pickwatch Ltd Address / Contact

Office Address 167-169 Great Portland Street
Town London
Post code W1W 5PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09625587
Date of Incorporation Fri, 5th Jun 2015
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Shaun L.

Position: Director

Appointed: 05 June 2015

Tom B.

Position: Director

Appointed: 27 April 2020

Resigned: 01 June 2022

Meganne H.

Position: Director

Appointed: 01 August 2018

Resigned: 27 March 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Shaun L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Tom B. This PSC has significiant influence or control over the company,.

Shaun L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tom B.

Notified on 27 April 2020
Ceased on 27 April 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1       
Balance Sheet
Current Assets17 424303 079312 666350 964180 093260 156193 305
Net Assets Liabilities13 031294 326304 234347 352166 501249 534188 951
Cash Bank On Hand14 504      
Debtors 2 920      
Property Plant Equipment 333      
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Shareholder Funds1       
Other
Description Principal Activities    62 02062 02062 02062 020
Accrued Liabilities Not Expressed Within Creditors Subtotal  -1 0003 2083 0003 2945 072 
Average Number Employees During Period 1153565
Creditors 4 6639 49010 7265 06212 5196 5589 983
Fixed Assets 3331 7375 5054 4502 2211 0085 629
Net Current Assets Liabilities12 761293 589301 939345 902167 574253 598183 322
Provisions For Liabilities Balance Sheet Subtotal 63      
Total Assets Less Current Liabilities13 094295 326307 442350 352169 795254 606188 951
Other Taxation Social Security Payable 4 663      
Trade Debtors Trade Receivables 2 920      
Called Up Share Capital Not Paid Not Expressed As Current Asset1       
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Mon, 21st Aug 2023
filed on: 21st, August 2023
Free Download (6 pages)

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