PiccadillY&Co Ltd is a private limited company registered at 7 Leigh Gardens, London NW10 5HN. Incorporated on 2019-10-04, this 4-year-old company is run by 2 directors.
Director Andre H., appointed on 06 February 2020. Director Bernard B., appointed on 04 October 2019.
The company is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to Companies House database there was a change of name on 2020-02-10 and their previous name was Piccadilly & Qia Ltd.
The last confirmation statement was filed on 2023-07-19 and the date for the next filing is 2024-08-02. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 7 Leigh Gardens |
| Town | London |
| Post code | NW10 5HN |
| Country of origin | United Kingdom |
| Registration Number | 12244131 |
| Date of Incorporation | Fri, 4th Oct 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 04 October 2019
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Andre H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bernard B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andre H.
| Notified on | 6 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bernard B.
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Piccadilly & Qia | February 10, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 20 | 10 | 20 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 20 | 20 |
| Number Shares Allotted | 20 | 10 | 20 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 19, 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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