PICKME HQ LIMITED - LONDON


Company Profile Company Filings

Overview

PICKME HQ LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PICKME HQ LIMITED was incorporated 4 years ago on 20/10/2016 and has the registered number: 10438820.

PICKME HQ LIMITED - LONDON

This company is listed in the following categories:
53100 - Postal activities under universal service obligation
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/10/2020

Registered Office

9 TALBOT ROAD
LONDON
W2 5JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2020 10/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ASHLEY SMITH Dec 1993 British Director 2020-01-25 CURRENT
MR DIMITRI RUYSSERS Jan 1985 Belgian Director 2016-10-20 CURRENT
MR KYLE KARIM Mar 1988 English Director 2016-10-20 UNTIL 2020-01-20 RESIGNED
MR GERMAN LINARES Mar 1984 Spanish Director 2016-10-20 UNTIL 2020-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Ashley Smith 2020-01-25 12/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kyle Karim 2016-10-20 - 2020-01-20 3/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
German Linares 2016-10-20 - 2020-01-20 3/1984 Geneva   Switzerland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dimitri Ruyssers 2016-10-20 1/1985 Levallois-Perret   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2019-08-22 31-10-2018 £21,778 equity
Dormant Company Accounts - PICKME HQ LIMITED 2018-04-05 31-10-2017 £3,000 equity

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