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PICKABELL LIMITED

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

This company is commonly known as Pickabell Limited. The company was founded 16 years ago and was given the registration number 06443971. The firm's registered office is in SURREY. You can find them at 17 Manor Road, East Molesey, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PICKABELL LIMITED
Company Number:06443971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:07 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Manor Road, East Molesey, Surrey, KT8 9JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Iveagh Road, Guildford, England, GU2 7PU

Secretary04 December 2007Active
14, Iveagh Road, Guildford, England, GU2 7PU

Director04 December 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary04 December 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director04 December 2007Active

People with Significant Control

Mrs Kathryn Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:14, Iveagh Road, Guildford, England, GU2 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Clarke
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:14, Iveagh Road, Guildford, England, GU2 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-12-05Persons with significant control

Change to a person with significant control.

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2021-12-05Persons with significant control

Change to a person with significant control.

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2020-12-20Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-11-16Accounts

Change account reference date company previous extended.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Officers

Change person director company with change date.

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2015-01-02Officers

Change person secretary company with change date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2013-12-24Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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