BizStats
You are here: bizstats.co.uk > a-z index > P list > PI list > PIC list

Picm Services Limited LONDON

Picm Services started in year 2014 as Private Limited Company with registration number 09052813. The Picm Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 7 Bell Yard. Postal code: WC2A 2JR.

The company has one director. James E., appointed on 16 February 2018. There are currently no secretaries appointed. As of 19 April 2024, there were 6 ex directors - Niamh E., Thomas D. and others listed below. There were no ex secretaries.

Picm Services Limited Address / Contact

Office Address 7 Bell Yard
Town London
Post code WC2A 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09052813
Date of Incorporation Thu, 22nd May 2014
Industry Administration of financial markets
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

James E.

Position: Director

Appointed: 16 February 2018

Niamh E.

Position: Director

Appointed: 07 April 2020

Resigned: 08 December 2022

Thomas D.

Position: Director

Appointed: 18 October 2016

Resigned: 16 February 2018

Rene N.

Position: Director

Appointed: 01 February 2016

Resigned: 31 May 2016

Eliman D.

Position: Director

Appointed: 01 April 2015

Resigned: 01 November 2016

Phillip S.

Position: Director

Appointed: 01 November 2014

Resigned: 01 April 2015

Stewart L.

Position: Director

Appointed: 22 May 2014

Resigned: 07 April 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is James E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pip Index Capital Markets Limited that entered Eastleigh, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James E.

Notified on 16 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pip Index Capital Markets Limited

C/O Wilkins Kennedy Lulworth Close, Chandler's Ford, Eastleigh, SO53 3TL, England

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08684856
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets77 82576 39076 39076 39076 39076 390
Net Assets Liabilities-270 870275 592275 592275 592275 592 
Other
Average Number Employees During Period222222
Creditors348 695351 982351 982351 982351 982351 982
Net Current Assets Liabilities-270 870275 592275 592275 592275 592 
Total Assets Less Current Liabilities 275 592275 592275 592275 592 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023 		Free Download (4 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.