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Arthur Pikco Limited WELWYN GARDEN CITY

Founded in 2014, Arthur Pikco, classified under reg no. 08918325 is an active company. Currently registered at Wallace House AL7 1TW, Welwyn Garden City the company has been in the business for ten years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2014-04-29 Arthur Pikco Limited is no longer carrying the name De Facto 2095.

The company has 2 directors, namely Douglas G., Jonathan R.. Of them, Jonathan R. has been with the company the longest, being appointed on 16 May 2014 and Douglas G. has been with the company for the least time - from 17 June 2022. As of 26 April 2024, there were 5 ex directors - Stephen L., John B. and others listed below. There were no ex secretaries.

Arthur Pikco Limited Address / Contact

Office Address Wallace House
Office Address2 4 Falcon Way
Town Welwyn Garden City
Post code AL7 1TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08918325
Date of Incorporation Mon, 3rd Mar 2014
Industry Activities of head offices
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Douglas G.

Position: Director

Appointed: 17 June 2022

Jonathan R.

Position: Director

Appointed: 16 May 2014

Stephen L.

Position: Director

Appointed: 16 May 2014

Resigned: 07 March 2017

John B.

Position: Director

Appointed: 16 May 2014

Resigned: 17 June 2022

Matthew R.

Position: Director

Appointed: 29 April 2014

Resigned: 16 May 2014

Simon R.

Position: Director

Appointed: 29 April 2014

Resigned: 16 May 2014

Ihor S.

Position: Director

Appointed: 03 March 2014

Resigned: 29 April 2014

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2014

Resigned: 29 April 2014

Travers Smith Limited

Position: Corporate Director

Appointed: 03 March 2014

Resigned: 29 April 2014

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 03 March 2014

Resigned: 29 April 2014

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Arthur Midco 1 Limited from Welwyn Garden City, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Arthur Midco 1 Limited

Wallace House 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom

Legal authority Companies Act England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 08886704
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

De Facto 2095 April 29, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Resolutions: Resolution of allotment of securities
filed on: 8th, September 2023 		Free Download (1 page)

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