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PICKERING CONSULTING LIMITED

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

This company is commonly known as Pickering Consulting Limited. The company was founded 5 years ago and was given the registration number 11496182. The firm's registered office is in LONDON. You can find them at 39b Stroud Green Road, , London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PICKERING CONSULTING LIMITED
Company Number:11496182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:39b Stroud Green Road, London, England, N4 3EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Mansions, Peckham High Street, London, England, SE15 5TW

Director01 January 2021Active
104, Fishwick Parade, Preston, England, PR1 4XR

Director26 July 2020Active
104, Fishwick Parade, Preston, England, PR1 4XR

Director24 July 2020Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director02 August 2018Active

People with Significant Control

Mr Sohai Khan
Notified on:01 January 2021
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Crown Mansions, Peckham High Street, London, England, SE15 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Afzaal Asghar
Notified on:30 July 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Crown Mansions, Peckham High Street, London, England, SE15 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mrs Juliet Benadicta Charles Dominic
Notified on:24 July 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:104, Fishwick Parade, Preston, England, PR1 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:02 August 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Officers

Termination director company with name termination date.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-15Address

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

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2022-04-28Gazette

Gazette filings brought up to date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-04Persons with significant control

Cessation of a person with significant control.

Download
2020-12-04Officers

Termination director company with name termination date.

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

Download
2020-12-04Officers

Change person director company with change date.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-12-04Address

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

Download
2020-10-10Confirmation statement

Confirmation statement with updates.

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2020-10-09Officers

Change person director company with change date.

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2020-10-09Persons with significant control

Change to a person with significant control.

Download
2020-10-09Address

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

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-07-24Officers

Termination director company with name termination date.

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