Piccadilly in Team Valley GATESHEAD

Piccadilly GATESHEAD

Piccadilly started in year 1987 as Private Unlimited Company with registration number 02174567. The Piccadilly company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Gateshead at Suite A, 1st Floor, Block B 5th Avenue Plaza. Postal code: NE11 0BL.

Currently there are 3 directors in the the firm, namely Archie S., James S. and William N.. In addition one secretary - Phillip B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Robert W. who worked with the the firm until 5 January 2007.

Piccadilly Address / Contact

Office Address	Suite A, 1st Floor, Block B 5th Avenue Plaza
Office Address2	Team Valley
Town	Gateshead
Post code	NE11 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02174567
Date of Incorporation	Tue, 6th Oct 1987
Industry	Gambling and betting activities
End of financial Year	30th April
Company age	37 years old
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Archie S.

Position: Director

Appointed: 09 January 2024

James S.

Position: Director

Appointed: 23 June 2021

William N.

Position: Director

Appointed: 31 December 2018

Phillip B.

Position: Secretary

Appointed: 05 January 2007

David H.

Position: Director

Appointed: 30 March 2009

Resigned: 30 September 2020

Christopher G.

Position: Director

Appointed: 21 September 2006

Resigned: 16 December 2007

Ian I.

Position: Director

Appointed: 15 July 2005

Resigned: 31 December 2018

Robert W.

Position: Director

Appointed: 07 April 1993

Resigned: 05 January 2007

David B.

Position: Director

Appointed: 07 April 1993

Resigned: 27 June 2014

Robert W.

Position: Secretary

Appointed: 22 February 1991

Resigned: 05 January 2007

Philip N.

Position: Director

Appointed: 22 February 1991

Resigned: 15 July 2005

Michael N.

Position: Director

Appointed: 22 February 1991

Resigned: 15 July 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Dc Gaming Limited from Gateshead, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dc Gaming Limited

Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7054038
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/04/30. Originally it was 2023/10/31 filed on: 27th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/04/30. Originally it was 2023/10/31 filed on: 27th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 3rd, August 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 17th, March 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 3rd, March 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 24th, July 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/10/31 filed on: 28th, October 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/10/31 filed on: 7th, August 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/10/31 filed on: 17th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 5th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/22 filed on: 17th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 15th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/22 filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Full accounts for the period ending 2013/10/31 filed on: 8th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/22 filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/10/31 filed on: 2nd, August 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/22 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/22 filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 4th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/22 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 6th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/22 filed on: 9th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/03/02 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/27 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/03/04	annual return
363s	Annual return drawn up to 2004/03/08 with complete member list filed on: 8th, March 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/03/04	annual return
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/08	annual return
363s	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/28 with complete member list filed on: 28th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/16 with complete member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/16 with complete member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/03/01 with complete member list filed on: 1st, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/03/03 with complete member list filed on: 3rd, March 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1999/03/03 with complete member list filed on: 3rd, March 1999	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/03/02 with complete member list filed on: 2nd, March 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1998/03/02 with complete member list filed on: 2nd, March 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1997/02/28 with complete member list filed on: 28th, February 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/02/28 with complete member list filed on: 28th, February 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/03/18 with complete member list filed on: 18th, March 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/03/18 with complete member list filed on: 18th, March 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/02/27 with complete member list filed on: 27th, February 1995	annual return
363s	Annual return drawn up to 1995/02/27 with complete member list filed on: 27th, February 1995	annual return	Free Download
AA	Full accounts for the period ending 1993/10/31 filed on: 1st, September 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/10/31 filed on: 1st, September 1994	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1994/03/17 with complete member list filed on: 17th, March 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1994/03/17 with complete member list filed on: 17th, March 1994	annual return
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 1992/10/31 filed on: 30th, August 1993	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1992/10/31 filed on: 30th, August 1993	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1993/03/01 with complete member list filed on: 1st, March 1993	annual return
363s	Annual return drawn up to 1993/03/01 with complete member list filed on: 1st, March 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/03/01	annual return
AA	Dormant company accounts reported for the period up to 1991/10/31 filed on: 16th, September 1992	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1991/10/31 filed on: 16th, September 1992	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1992/03/10 with complete member list filed on: 10th, March 1992	annual return
363s	Annual return drawn up to 1992/03/10 with complete member list filed on: 10th, March 1992	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1990/10/31 filed on: 11th, November 1991	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1990/10/31 filed on: 11th, November 1991	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1991/03/01 with complete member list filed on: 1st, March 1991	annual return
363a	Annual return drawn up to 1991/03/01 with complete member list filed on: 1st, March 1991	annual return	Free Download
AA	Dormant company accounts reported for the period up to 1989/10/31 filed on: 23rd, November 1990	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1989/10/31 filed on: 23rd, November 1990	accounts	Free Download (4 pages)
363	Return made up to 22/02/90; full list of members filed on: 17th, October 1990	annual return	Free Download
363	Return made up to 22/02/90; full list of members filed on: 17th, October 1990	annual return
AA	Dormant company accounts reported for the period up to 1988/10/31 filed on: 6th, March 1989	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1988/10/31 filed on: 6th, March 1989	accounts	Free Download (3 pages)
363	Return made up to 22/02/89; full list of members filed on: 6th, March 1989	annual return
363	Return made up to 22/02/89; full list of members filed on: 6th, March 1989	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 28th, January 1988	accounts
224	Accounting reference date notified as 31/10 filed on: 28th, January 1988	accounts	Free Download

Piccadilly GATESHEAD

Piccadilly Address / Contact

Company Information / Profile

Company staff

Archie S.

James S.

William N.

Phillip B.

David H.

Christopher G.

Ian I.

Robert W.

David B.

Robert W.

Philip N.

Michael N.

People with significant control

Company filings

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