Founded in 2007, The Piccadilly Tea And Produce Company, classified under reg no. 06449244 is an active company. Currently registered at Petty Wood & Co. Limited Livingstone Road SP10 5NS, Andover the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 13th December 2013 The Piccadilly Tea And Produce Company Limited is no longer carrying the name The Picadilly Tea And Produce Company.
There is a single director in the firm at the moment - John P., appointed on 20 November 2013. In addition, a secretary was appointed - Sean L., appointed on 10 December 2007. As of 29 April 2024, there was 1 ex director - Michael H.. There were no ex secretaries.
| Office Address | Petty Wood & Co. Limited Livingstone Road |
| Office Address2 | Walworth Business Park |
| Town | Andover |
| Post code | SP10 5NS |
| Country of origin | United Kingdom |
| Registration Number | 06449244 |
| Date of Incorporation | Mon, 10th Dec 2007 |
| Industry | Wholesale of coffee, tea, cocoa and spices |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 20 November 2013
Position: Secretary
Appointed: 10 December 2007
The register of PSCs who own or control the company consists of 3 names. As we researched, there is John P. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Giles R. This PSC and has 25-50% voting rights. Then there is Sean L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
John P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Giles R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Sean L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| The Picadilly Tea And Produce Company | December 13, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | 1 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | |||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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