Picadilly Consultancy Limited in LONDON

Picadilly Consultancy Limited LONDON

Founded in 2006, Picadilly Consultancy, classified under reg no. 06013150 is an active company. Currently registered at 27 Mortimer Street W1T 3BL, London the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Irina L., appointed on 16 November 2007. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Picadilly Consultancy Limited Address / Contact

Office Address	27 Mortimer Street
Town	London
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06013150
Date of Incorporation	Wed, 29th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Irina L.

Position: Director

Appointed: 16 November 2007

Blg Registrars Limited

Position: Corporate Secretary

Appointed: 23 June 2008

Resigned: 01 October 2023

Cyproservus Co. Limited

Position: Corporate Secretary

Appointed: 16 November 2007

Resigned: 23 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2006

Resigned: 16 November 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 29 November 2006

Resigned: 16 November 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Irina S. The abovementioned PSC and has 75,01-100% shares.

Irina S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	141 965	173 727	205 085	226 711	250 398	270 821
Current Assets	149 975	173 810	205 170	226 796	250 483	270 906	284 923
Debtors	8 010	83	85	85	85	85
Other Debtors	8 010	83	85	85	85	85
Property Plant Equipment	6 291	4 565	2 838	1 586	1 176	843
Net Assets Liabilities						27 574	44 347

Other
Accumulated Depreciation Impairment Property Plant Equipment	10 973	12 700	14 427	16 206	16 616	16 949
Average Number Employees During Period			1	1	1	1	1
Creditors	1 321 426	1 323 246	1 322 650	1 314 660	1 314 730	1 315 075	1 312 018
Fixed Assets	833 650	831 924	830 197	828 945	1 072 076	1 071 743	1 071 442
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income					243 541
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					243 541
Increase From Depreciation Charge For Year Property Plant Equipment		1 727	1 727	1 779	410	333
Investment Property	827 359	827 359	827 359	827 359	1 070 900	1 070 900
Investment Property Fair Value Model			827 359	827 359	1 070 900
Net Current Assets Liabilities	-1 171 451	-1 149 436	-1 117 480	-1 087 864	-1 064 247	1 044 169	1 027 095
Number Shares Issued Fully Paid		1
Other Creditors	1 321 426	1 323 246	1 322 650	1 314 586	1 314 730	1 315 075
Par Value Share		1
Property Plant Equipment Gross Cost	17 265	17 265	17 265	17 792	17 792
Total Additions Including From Business Combinations Property Plant Equipment				527
Total Assets Less Current Liabilities	-337 801	-317 512	-287 283	-258 919	7 829	27 574	44 347
Trade Creditors Trade Payables				74

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/16 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/11/16 filed on: 16th, November 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2023/10/01 filed on: 16th, November 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, February 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, February 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/29 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/11/29 filed on: 22nd, December 2021	confirmation statement	Free Download (4 pages)
CH04	Secretary's details were changed on 2021/11/28 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/11/29 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/11/29 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/11/29 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/11/29 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/11/29 filed on: 6th, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 24th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 5th, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 24th, December 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/24	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, September 2012	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, September 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 18th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/28 with complete member list filed on: 28th, December 2008	annual return	Free Download (5 pages)
287	Registered office changed on 28/12/2008 from 21 st thomas street bristol BS1 6JS filed on: 28th, December 2008	address	Free Download (1 page)
288b	On 2008/12/28 Appointment terminated secretary filed on: 28th, December 2008	officers	Free Download (1 page)
288a	On 2008/12/28 Secretary appointed filed on: 28th, December 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 10th, December 2008	accounts	Free Download (4 pages)
225	Prev ext from 30/11/2007 to 31/12/2007 filed on: 1st, April 2008	accounts	Free Download (1 page)
288b	On 2008/01/14 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (3 pages)
288b	On 2008/01/14 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/14 New director appointed filed on: 14th, January 2008	officers	Free Download (3 pages)
288b	On 2008/01/14 Secretary resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/14 New secretary appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288a	On 2008/01/14 New secretary appointed filed on: 14th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/14 Secretary resigned filed on: 14th, January 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008	annual return	Free Download (6 pages)
287	Registered office changed on 17/12/07 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, December 2007	address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: 1 mitchell lane bristol BS1 6BU filed on: 17th, December 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, November 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, November 2006	incorporation	Free Download (18 pages)