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THE PIDGEON CO. (UK) LIMITED

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

This company is commonly known as The Pidgeon Co. (uk) Limited. The company was founded 15 years ago and was given the registration number 06616415. The firm's registered office is in LONDON. You can find them at Flat 1, 115b Queen's Gate, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE PIDGEON CO. (UK) LIMITED
Company Number:06616415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 1, 115b Queen's Gate, London, England, SW7 5LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 115b Queen's Gate, London, England, SW7 5LP

Secretary24 June 2009Active
Flat 1, 115b Queen's Gate, London, England, SW7 5LP

Director11 June 2008Active
8, Colebrook Close, Alcester, United Kingdom, B49 5RA

Secretary11 June 2008Active

People with Significant Control

Mr David Alexander Pidgeon
Notified on:11 June 2017
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Flat 1, 115b Queen's Gate, London, England, SW7 5LP
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 (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
2024-03-01Accounts

Accounts with accounts type dormant.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Change person secretary company with change date.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Officers

Change person secretary company with change date.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-26Address

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

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2019-02-25Accounts

Accounts with accounts type dormant.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-02-25Accounts

Accounts with accounts type dormant.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-06-12Officers

Change person secretary company with change date.

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2016-06-12Officers

Change person director company with change date.

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2016-06-12Address

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

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2016-06-12Address

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

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