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PICADILLY CONSULTANCY LIMITED

PICADILLY CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePICADILLY CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06013150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICADILLY CONSULTANCY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PICADILLY CONSULTANCY LIMITED located?

    Registered Office Address
    27 Mortimer Street
    W1T 3BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICADILLY CONSULTANCY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PICADILLY CONSULTANCY LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2026
    Next Confirmation Statement DueNov 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2025
    OverdueNo

    What are the latest filings for PICADILLY CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Blg Registrars Limited as a secretary on Oct 01, 2023

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Secretary's details changed for Blg Registrars Limited on Nov 28, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PICADILLY CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUTCHINA SKITTIDES, Irina
    Agias Zonis
    Apaisia
    4541 Limassol
    63
    Cyprus
    		Director
    Agias Zonis
    Apaisia
    4541 Limassol
    63
    Cyprus
    		CyprusCypriot104085960001
    BLG REGISTRARS LIMITED
    Mortimer Street
    W1T 3BL London
    27
    		Secretary
    Mortimer Street
    W1T 3BL London
    27
    Identification TypeUK Limited Company
    Registration Number03720149
    		70319840002
    CYPROSERVUS CO. LIMITED
    284 Arch. Makarios Iii Avenue
    Fortuna Court, Block B
    3105 Limassol
    Cyprus
    		Secretary
    284 Arch. Makarios Iii Avenue
    Fortuna Court, Block B
    3105 Limassol
    Cyprus
    		123463640001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICADILLY CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irina Loutchina Skittides
    Mortimer Street
    W1T 3BL London
    27
    		Apr 06, 2016
    Mortimer Street
    W1T 3BL London
    27
    		No
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0