PICKME HQ LIMITED
31 CLARENDON ROAD, SECOND FLOOR, 31 CLARENDON ROAD, LONDON W11 4JB- Active
- Private Limited Company
- Company No. 10438820
- Last Updated: 01 Mar 2024
Company Profile
PICKME HQ LIMITED was incorporated on Thursday, October 20, 2016 as a Private Limited Company with registered address in LONDON. PICKME HQ LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 8 years and 1 day.
| Name | PICKME HQ LIMITED |
|---|---|
| Company number | 10438820 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 CLARENDON ROAD SECOND FLOOR, 31 CLARENDON ROAD LONDON W11 4JB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dimitri Ruyssers Nationality: Belgian |
Dates: Tuesday, September 28, 2021 - present
significant influence or control
|
| Mr. Ashley Smith Nationality: British |
Dates: Saturday, January 25, 2020 - Tuesday, September 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dimitri Ruyssers Nationality: Belgian |
Dates: Thursday, October 20, 2016 - Tuesday, September 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kyle Karim Nationality: English |
Dates: Thursday, October 20, 2016 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| German Linares Nationality: Spanish |
Dates: Thursday, October 20, 2016 - Monday, January 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICKME HQ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PICKME HQ LIMITED | 20 Oct 2016 |