PICKME HQ LIMITED - LONDON
Company Profile | Company Filings |
Overview
PICKME HQ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PICKME HQ LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438820. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PICKME HQ LIMITED was incorporated 7 years ago on 20/10/2016 and has the registered number: 10438820. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PICKME HQ LIMITED - LONDON
This company is listed in the following categories:
53100 - Postal activities under universal service obligation
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 CLARENDON ROAD
LONDON
W11 4JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN SUESS | Jun 1984 | Austrian | Director | 2021-09-28 | CURRENT |
FEDERICO VASSALLO | May 1986 | Italian | Director | 2021-09-28 | CURRENT |
MR. ASHLEY SMITH | Dec 1993 | British | Director | 2020-01-25 | CURRENT |
MR DIMITRI RUYSSERS | Jan 1985 | Belgian | Director | 2016-10-20 | CURRENT |
MR GERMAN LINARES | Mar 1984 | Spanish | Director | 2016-10-20 UNTIL 2020-01-20 | RESIGNED |
MR KYLE KARIM | Mar 1988 | English | Director | 2016-10-20 UNTIL 2020-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dimitri Ruyssers | 2021-09-28 | 1/1985 | London | Significant influence or control |
Mr. Ashley Smith | 2020-01-25 - 2021-09-28 | 12/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dimitri Ruyssers | 2016-10-20 - 2021-09-28 | 1/1985 | Levallois-Perret |
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 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PICKME HQ LIMITED | 2024-01-04 | 31-12-2022 | £61,600 equity |
Accounts Submission | 2022-11-01 | 31-12-2021 | £21,873 equity |
Micro-entity Accounts - PICKME HQ LIMITED | 2021-10-01 | 31-12-2020 | £22,224 equity |
Micro-entity Accounts - PICKME HQ LIMITED | 2021-02-09 | 31-10-2019 | £22,675 equity |
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 |