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PICCADILLY GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Piccadilly Group Limited. The company was founded 16 years ago and was given the registration number 06582819. The firm's registered office is in LONDON. You can find them at 1 Fore Street, Fore Street Avenue, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PICCADILLY GROUP LIMITED
Company Number:06582819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2008
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Fore Street, Fore Street Avenue, London, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Poultry, London, England, EC2R 8EJ

Director01 November 2013Active
1, Poultry, London, England, EC2R 8EJ

Director01 May 2008Active

People with Significant Control

Ms Stacey Howard
Notified on:07 May 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Leon Smith
Notified on:07 May 2019
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Dutta
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dan Hooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-15Dissolution

Dissolution application strike off company.

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2022-03-09Address

Change registered office address company with date old address new address.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-03-25Address

Change registered office address company with date old address new address.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-10Address

Change registered office address company with date old address new address.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-08-23Officers

Change person director company with change date.

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2017-08-23Officers

Change person director company with change date.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-11-08Address

Change registered office address company with date old address new address.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Officers

Change person director company with change date.

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