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..
Name | : | PIKIN LIMITED |
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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 | : |
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Registered Address | : | 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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30, Oulton Road, Rugby, England, CV21 1AL | Secretary | 13 October 2023 | Active |
30, Oulton Road, Rugby, England, CV21 1AL | Director | 31 January 2018 | Active |
30, Oulton Road, Rugby, England, CV21 1AL | Director | 05 October 2022 | Active |
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE | Corporate Secretary | 21 March 2007 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 21 March 2007 | Active |
20 Am Brunnenbachli, Zollikerberg, Switzerland, | Director | 09 December 2009 | Active |
3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE | Director | 09 December 2009 | Active |
13, Georgiou Neophytou Str, 4006, M. Yeitonia, Cyprus, | Director | 10 December 2012 | Active |
5, Lloyd's Avenue, 3rd Floor, London, England, EC3N 3AE | Corporate Director | 10 December 2012 | Active |
3rd, Floor, 5 Lloyds Avenue, London, EC3N 3AE | Corporate Director | 21 March 2007 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 21 March 2007 | Active |
Mr Manuel Luis Barragan Morales | ||
Notified on | : | 04 October 2017 |
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Status | : | Active |
Date of birth | : | January 1951 |
Nationality | : | Mexican |
Country of residence | : | England |
Address | : | 30, Oulton Road, Rugby, England, CV21 1AL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-06 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
2023-10-25 | Officers | Appoint person secretary company with name date. | Download |
2023-04-18 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-02 | Officers | Appoint person director company with name date. | Download |
2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-05 | Officers | Termination director company with name termination date. | Download |
2018-02-05 | Officers | Termination director company with name termination date. | Download |
2018-02-05 | Officers | Appoint person director company with name date. | Download |
2017-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
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