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 - 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 / 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J. BUCKENHAM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
INTERRISK PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE ENTREPRENEURIAL REFUGEE NETWORK C.I.C. LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
VYBEC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SKYLIGHT VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
KIRSTY LYE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet