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PIKIN LIMITED

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

This company is commonly known as Pikin Limited. The company was founded 17 years ago and was given the registration number 06174610. The firm's registered office is in LONDON. You can find them at 3rd Floor, 5 Lloyds Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PIKIN LIMITED
Company Number:06174610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Oulton Road, Rugby, England, CV21 1AL

Secretary13 October 2023Active
30, Oulton Road, Rugby, England, CV21 1AL

Director31 January 2018Active
30, Oulton Road, Rugby, England, CV21 1AL

Director05 October 2022Active
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Secretary21 March 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary21 March 2007Active
20 Am Brunnenbachli, Zollikerberg, Switzerland,

Director09 December 2009Active
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

Director09 December 2009Active
13, Georgiou Neophytou Str, 4006, M. Yeitonia, Cyprus,

Director10 December 2012Active
5, Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE

Corporate Director10 December 2012Active
3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE

Corporate Director21 March 2007Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director21 March 2007Active

People with Significant Control

Mr Manuel Luis Barragan Morales
Notified on:04 October 2017
Status:Active
Date of birth:January 1951
Nationality:Mexican
Country of residence:England
Address:30, Oulton Road, Rugby, England, CV21 1AL
Nature of control:
  • Significant influence or control

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 (6 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-06Accounts

Accounts with accounts type dormant.

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2023-10-27Officers

Termination secretary company with name termination date.

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2023-10-25Address

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

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2023-10-25Officers

Appoint person secretary company with name date.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Appoint person director company with name date.

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2022-06-28Accounts

Accounts with accounts type dormant.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Officers

Termination director company with name termination date.

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2018-02-05Officers

Appoint person director company with name date.

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2017-10-04Persons with significant control

Notification of a person with significant control.

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2017-10-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-11Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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