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PICO CONCEPT LIMITED

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

This company is commonly known as Pico Concept Limited. The company was founded 13 years ago and was given the registration number 07412160. The firm's registered office is in LONDON. You can find them at 120 Baker Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PICO CONCEPT LIMITED
Company Number:07412160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:120 Baker Street, London, W1U 6TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Victoria Villas, Richmond, United Kingdom, TW9 2GW

Secretary12 November 2010Active
56, Park Avenue North, London, England, NW10 1JY

Director21 July 2015Active
56, Park Avenue North, London, England, NW10 1JY

Secretary19 October 2010Active
1, Victoria Villas, Richmond, England, TW9 2GW

Director01 December 2010Active
10, Tallow Road, Brentford, England, TW8 8EU

Director19 October 2010Active
1, Victoria Villas, Richmond, United Kingdom, TW9 2GW

Director12 November 2010Active
1, Victoria Villas, Richmond, England, TW9 2GW

Director01 December 2010Active
1, Victoria Villas, Richmond, England, TW9 2GW

Director01 December 2010Active
30, Glenilla Road, London, England, NW3 4AN

Director31 October 2013Active
56, Park Avenue North, London, England, NW10 1JY

Director19 October 2010Active

People with Significant Control

Pico Eu Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:4, Dai Fu Street, Tai Po, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-06-22Gazette

Gazette dissolved liquidation.

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2022-03-22Insolvency

Liquidation compulsory completion.

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2021-04-27Insolvency

Liquidation compulsory winding up order.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-12Persons with significant control

Notification of a person with significant control statement.

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2019-08-12Persons with significant control

Cessation of a person with significant control.

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2019-01-20Accounts

Accounts with accounts type dormant.

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2018-10-21Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type small.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-08-04Officers

Termination director company with name termination date.

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2016-07-21Accounts

Accounts with accounts type small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type small.

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2015-07-21Officers

Appoint person director company with name date.

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2015-02-02Address

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

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type full.

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2014-05-15Officers

Termination director company with name.

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2014-05-15Officers

Termination director company with name.

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2014-05-14Officers

Termination director company with name.

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