I Piccolini Ltd. LONDON


Founded in 2013, I Piccolini, classified under reg no. 08738359 is an active company. Currently registered at 106 Beaufort Street SW3 6BU, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Kathrin H., Anette A.. Of them, Kathrin H., Anette A. have been with the company the longest, being appointed on 30 September 2018. As of 14 May 2024, there were 2 ex directors - Chiara C., Lisa M. and others listed below. There were no ex secretaries.

I Piccolini Ltd. Address / Contact

Office Address 106 Beaufort Street
Office Address2 106 Beaufort Street
Town London
Post code SW3 6BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08738359
Date of Incorporation Fri, 18th Oct 2013
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Kathrin H.

Position: Director

Appointed: 30 September 2018

Anette A.

Position: Director

Appointed: 30 September 2018

Chiara C.

Position: Director

Appointed: 18 October 2013

Resigned: 30 September 2018

Lisa M.

Position: Director

Appointed: 18 October 2013

Resigned: 30 September 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Kathrin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anette A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lisa M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Kathrin H.

Notified on 30 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Anette A.

Notified on 30 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Lisa M.

Notified on 18 October 2016
Ceased on 2 October 2018
Nature of control: 25-50% shares

Chiara C.

Notified on 18 October 2016
Ceased on 30 September 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth7 3368 3604 008      
Balance Sheet
Current Assets7 0138 0193 7074 55020 32018 57019 34117 6971 669
Net Assets Liabilities    8 9946 5943874 054267
Net Assets Liabilities Including Pension Asset Liability7 3978 3604 008      
Cash Bank In Hand755        
Stocks Inventory6 258        
Reserves/Capital
Called Up Share Capital50        
Profit Loss Account Reserve797        
Shareholder Funds7 3368 3604 008      
Other
Description Principal Activities     47 91047 91047 91047 910
Average Number Employees During Period   222222
Creditors   4 01911 32611 97618 95413 6431 402
Net Current Assets Liabilities7 0138 0453 7075318 9946 5943874 054267
Total Assets Less Current Liabilities7 3368 3604 0085318 9946 5943874 054267
Fixed Assets334315301      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 26       
Called Up Share Capital Not Paid Not Expressed As Current Asset50        
Share Premium Account6 550        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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