Pik Associates Ltd HOUNSLOW


Pik Associates Ltd is a private limited company that can be found at 1 York Road, Hounslow TW3 1LA. Incorporated on 2018-07-10, this 5-year-old company is run by 1 director and 1 secretary.
Director Iwona P., appointed on 10 July 2018.
Changing the topic to secretaries, we can name: Pawel R., appointed on 25 February 2024.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-02-24 and the date for the following filing is 2024-03-09. Furthermore, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Pik Associates Ltd Address / Contact

Office Address 1 York Road
Town Hounslow
Post code TW3 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11456588
Date of Incorporation Tue, 10th Jul 2018
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (11 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Pawel R.

Position: Secretary

Appointed: 25 February 2024

Iwona P.

Position: Director

Appointed: 10 July 2018

Pawel R.

Position: Director

Appointed: 10 July 2018

Resigned: 25 February 2024

Kar C.

Position: Secretary

Appointed: 10 July 2018

Resigned: 31 December 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Pawel R. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Iwona P. This PSC owns 25-50% shares and has 25-50% voting rights.

Pawel R.

Notified on 1 August 2020
Nature of control: 25-50% shares

Iwona P.

Notified on 10 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand3 989    
Net Assets Liabilities-1 463-4 861-50 627100100
Other
Version Production Software2 0202 021   
Bank Borrowings  50 62752 206 
Bank Borrowings Overdrafts  50 000  
Creditors60 50059 909105 67552 206 
Investment Property55 04855 04855 048  
Investment Property Fair Value Model55 04855 048   
Loans From Directors60 50059 90955 675  
Net Current Assets Liabilities-56 511-59 909-105 675  
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100
Number Shares Allotted    100
Par Value Share    1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-07-31
filed on: 2nd, May 2023
Free Download (6 pages)

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