Pikin Limited in RUGBY

Pikin Limited RUGBY

Pikin started in year 2007 as Private Limited Company with registration number 06174610. The Pikin company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Rugby at 30 Oulton Road. Postal code: CV21 1AL. Since Mon, 24th Sep 2007 Pikin Limited is no longer carrying the name Hamster.

At present there are 2 directors in the the firm, namely Victor C. and Manuel B.. In addition one secretary - Maria G. - is with the company. As of 27 April 2024, there were 3 ex directors - Despoina Z., Geralda B. and others listed below. There were no ex secretaries.

Pikin Limited Address / Contact

Office Address	30 Oulton Road
Town	Rugby
Post code	CV21 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06174610
Date of Incorporation	Wed, 21st Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Maria G.

Position: Secretary

Appointed: 13 October 2023

Victor C.

Position: Director

Appointed: 05 October 2022

Manuel B.

Position: Director

Appointed: 31 January 2018

Despoina Z.

Position: Director

Appointed: 10 December 2012

Resigned: 31 January 2018

Amicorp (uk) Directors Limited

Position: Corporate Director

Appointed: 10 December 2012

Resigned: 31 January 2018

Geralda B.

Position: Director

Appointed: 09 December 2009

Resigned: 10 December 2012

Su C.

Position: Director

Appointed: 09 December 2009

Resigned: 10 December 2012

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2007

Resigned: 21 March 2007

Amicorp (uk) Directors Limited

Position: Corporate Director

Appointed: 21 March 2007

Resigned: 09 December 2009

Amicorp (uk) Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2007

Resigned: 23 October 2023

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 2007

Resigned: 21 March 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Manuel B. The abovementioned PSC has significiant influence or control over the company,.

Manuel B.

Notified on	4 October 2017
Nature of control:	significiant influence or control

Company previous names

Hamster	September 24, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	4	4

Balance Sheet
Current Assets							4	4	4	4
Debtors	4	4	4	4	4	4	4	4	4
Net Assets Liabilities							4	4	4	4
Other Debtors	4	4	4	4	4	4	4	4	4
Property Plant Equipment									1	1

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	4	4

Other
Creditors			1	1	1	1	1	1	1	1
Fixed Assets							1	1
Investments Fixed Assets	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	3	3	3	3	3	3	3	3	3	3
Number Shares Issued Fully Paid				2
Other Creditors		1	1	1	1	1	1	1	1
Other Investments Other Than Loans					1	1	1	1	1
Par Value Share		2		2
Total Assets Less Current Liabilities	4	4	4	4	4	4	4	4	4	4
Creditors Due Within One Year	1	1
Number Shares Allotted		2
Other Creditors Due Within One Year	1	1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 6th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 6th, March 2024	accounts	Free Download (5 pages)
TM02	Mon, 23rd Oct 2023 - the day secretary's appointment was terminated filed on: 27th, October 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 13th Oct 2023 filed on: 25th, October 2023	officers	Free Download (2 pages)
AD01	Address change date: Wed, 25th Oct 2023. New Address: 30 Oulton Road Rugby CV21 1AL. Previous address: 3rd Floor 5 Lloyds Avenue London EC3N 3AE filed on: 25th, October 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, April 2023	accounts	Free Download (9 pages)
AP01	On Wed, 5th Oct 2022 new director was appointed. filed on: 2nd, November 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, June 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, June 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 15th, December 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (8 pages)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 5th, February 2018	officers	Free Download (1 page)
TM01	Wed, 31st Jan 2018 - the day director's appointment was terminated filed on: 5th, February 2018	officers	Free Download (1 page)
AP01	On Wed, 31st Jan 2018 new director was appointed. filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 5th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 2.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, November 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 21st Mar 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
TM01	Wed, 12th Dec 2012 - the day director's appointment was terminated filed on: 12th, December 2012	officers	Free Download (1 page)
AP02	New member appointment on Wed, 12th Dec 2012. filed on: 12th, December 2012	officers	Free Download (2 pages)
AP01	On Wed, 12th Dec 2012 new director was appointed. filed on: 12th, December 2012	officers	Free Download (2 pages)
TM01	Wed, 12th Dec 2012 - the day director's appointment was terminated filed on: 12th, December 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 21st Mar 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Tue, 22nd Mar 2011 filed on: 7th, April 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 7th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 21st Mar 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
CH01	On Sun, 21st Mar 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on Sun, 21st Mar 2010 filed on: 12th, April 2010	officers	Free Download (2 pages)
AP01	On Tue, 26th Jan 2010 new director was appointed. filed on: 26th, January 2010	officers	Free Download (3 pages)
AP01	On Mon, 18th Jan 2010 new director was appointed. filed on: 18th, January 2010	officers	Free Download (3 pages)
TM01	Mon, 18th Jan 2010 - the day director's appointment was terminated filed on: 18th, January 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 16th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 26th, June 2008	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, October 2007	resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, October 2007	resolution	Free Download (8 pages)
CERTNM	Company name changed hamster LIMITEDcertificate issued on 24/09/07 filed on: 24th, September 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hamster LIMITEDcertificate issued on 24/09/07 filed on: 24th, September 2007	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, July 2007	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on Wed, 21st Mar 2007. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 21st Mar 2007. Value of each share 1 £, total number of shares: 2. filed on: 4th, July 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, April 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2007	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2007	incorporation	Free Download (9 pages)
288b	On Wed, 21st Mar 2007 Secretary resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288b	On Wed, 21st Mar 2007 Director resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288b	On Wed, 21st Mar 2007 Secretary resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288b	On Wed, 21st Mar 2007 Director resigned filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New secretary appointed filed on: 21st, March 2007	officers	Free Download (1 page)
288a	On Wed, 21st Mar 2007 New director appointed filed on: 21st, March 2007	officers	Free Download (1 page)

Pikin Limited RUGBY

Pikin Limited Address / Contact

Company Information / Profile

Company staff

Maria G.

Victor C.

Manuel B.

Despoina Z.

Amicorp (uk) Directors Limited

Geralda B.

Su C.

Chalfen Secretaries Limited

Amicorp (uk) Directors Limited

Amicorp (uk) Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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