Pickme Hq Limited. net worth, address, company information. Free

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Pickme Hq Limited (registration number 10438820) is a private limited company incorporated on 2016-10-20 originating in England. The business can be found at 31 Clarendon Road, Second Floor, 31 Clarendon Road, London W11 4JB. Pickme Hq Limited operates Standard Industrial Classification: 73110 - "advertising agencies", Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 63110 - "data processing, hosting and related activities".

Company details

Name	Pickme Hq Limited
Number	10438820
Date of Incorporation:	Thu, 20th Oct 2016
End of financial year:	31 December
Address:	31 Clarendon Road, Second Floor, 31 Clarendon Road, London, W11 4JB
SIC code:	73110 - Advertising agencies 62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities 53100 - Postal activities under universal service obligation

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Adrian S. (in the company from 28 September 2021), Federico V. (appointment date: 28 September 2021), Ashley S. (appointed on 25 January 2020). The official register lists 5 persons of significant control, namely: Dimitri R. has substantial control or influence, Ashley S. owns 1/2 or less of shares, 1/2 or less of voting rights, Dimitri R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	17,398	16,247	15,616	15,265	12,083
Fixed Assets	-	2,975	6,075	6,300	6,300	47,510
Total Assets Less Current Liabilities	3,000	22,975	22,675	22,224	21,873	61,600
Number Shares Allotted	3,000	-	-	-	-	-
Shareholder Funds	3,000	-	-	-	-	-

People with significant control

Dimitri R.

28 September 2021

Nature of control:	significiant influence or control

Ashley S.

25 January 2020 - 28 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Dimitri R.

20 October 2016 - 28 September 2021

Nature of control:	25-50% voting rights 25-50% shares

Kyle K.

20 October 2016 - 20 January 2020

Nature of control:	25-50% voting rights 25-50% shares

German L.

20 October 2016 - 20 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 2nd, January 2024 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 27, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 26th, April 2023 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, April 2023 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 9 Talbot Road London W2 5JE United Kingdom to 31 Clarendon Road Second Floor, 31 Clarendon Road London W11 4JB on June 16, 2022 filed on: 16th, June 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control September 28, 2021 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates January 27, 2022 filed on: 12th, February 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On January 1, 2022 director's details were changed filed on: 12th, February 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on September 28, 2021: 80000.00 GBP filed on: 12th, February 2022 \| capital	Free Download (3 pages)
(AP01) On September 28, 2021 new director was appointed. filed on: 12th, February 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 28, 2021 filed on: 12th, February 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 28, 2021 filed on: 12th, February 2022 \| persons with significant control	Free Download (1 page)
(AP01) On September 28, 2021 new director was appointed. filed on: 12th, February 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on October 31, 2019 filed on: 6th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 27, 2021 filed on: 6th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from October 31, 2020 to December 31, 2020 filed on: 6th, February 2021 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, January 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 29th, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 27, 2020 filed on: 19th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 26, 2020 filed on: 26th, January 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control January 25, 2020 filed on: 26th, January 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 127 Felsham Road London SW15 1BA United Kingdom to 9 Talbot Road London W2 5JE on January 26, 2020 filed on: 26th, January 2020 \| address	Free Download (1 page)
(AP01) On January 25, 2020 new director was appointed. filed on: 26th, January 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 20, 2020 filed on: 25th, January 2020 \| persons with significant control	Free Download (1 page)
(CH01) On May 1, 2019 director's details were changed filed on: 25th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 20, 2020 filed on: 25th, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 20, 2020 filed on: 25th, January 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 20, 2020 filed on: 25th, January 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2018 filed on: 21st, August 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control May 1, 2019 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 20, 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates October 19, 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on September 3, 2018: 23000.00 GBP filed on: 25th, September 2018 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 4th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 19, 2017 filed on: 4th, November 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On June 15, 2017 director's details were changed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 15, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, October 2016 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on October 20, 2016: 3000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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