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PICKME HQ LIMITED

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

This company is commonly known as Pickme Hq Limited. The company was founded 9 years ago and was given the registration number 10438820. The firm's registered office is in LONDON. You can find them at 9 Talbot Road, , London, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:PICKME HQ LIMITED
Company Number:10438820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:9 Talbot Road, London, United Kingdom, W2 5JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55d Route De Saint Georges, 55d Route De Saint Georges, Geneva, Switzerland, 01213

Director20 October 2016Active
9, Talbot Road, London, United Kingdom, W2 5JE

Director25 January 2020Active
31 Clarendon Road, Second Floor, 31 Clarendon Road, London, England, W11 4JB

Director28 September 2021Active
31 Clarendon Road, Second Floor, 31 Clarendon Road, London, England, W11 4JB

Director28 September 2021Active
127, Felsham Road, London, United Kingdom, SW15 1BA

Director20 October 2016Active
68, Rue Des Vollandes, Geneva, Switzerland, 1207

Director20 October 2016Active

People with Significant Control

Dimitri Ruyssers
Notified on:28 September 2021
Status:Active
Date of birth:January 1985
Nationality:Belgian
Country of residence:England
Address:31 Clarendon Road, Second Floor, 31 Clarendon Road, London, England, W11 4JB
Nature of control:
  • Significant influence or control
Mr. Ashley Smith
Notified on:25 January 2020
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:United Kingdom
Address:9, Talbot Road, London, United Kingdom, W2 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dimitri Ruyssers
Notified on:20 October 2016
Status:Active
Date of birth:January 1985
Nationality:Belgian
Country of residence:France
Address:3, Place D'Estienne D'Orves, Levallois-Perret, France, 92300
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kyle Karim
Notified on:20 October 2016
Status:Active
Date of birth:March 1988
Nationality:English
Country of residence:United Kingdom
Address:127, Felsham Road, London, United Kingdom, SW15 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
German Linares
Notified on:20 October 2016
Status:Active
Date of birth:March 1984
Nationality:Spanish
Country of residence:Switzerland
Address:68, Rue Des Vollandes, Geneva, Switzerland, 1207
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 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2025 (22 days ago)
  • Next confirmation dated 14 October 2026
  • Due by 28 October 2026 (11 months remaining)

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