PICADILLO LIMITED
KELTAN HOUSE,115, MARE STREET, LONDON E8 4RU- Active
- Private Limited Company
- Company No. 13833692
- Last Updated: 01 Mar 2024
Company Profile
PICADILLO LIMITED was incorporated on Friday, January 7, 2022 as a Private Limited Company with registered address in LONDON. PICADILLO LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 1 month and 17 days.
| Name | PICADILLO LIMITED |
|---|---|
| Company number | 13833692 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELTAN HOUSE,115 MARE STREET LONDON E8 4RU |
|---|---|
| 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 |
|---|---|
| Mr Jia Zhen Nationality: English |
Dates: Monday, August 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zeng Ji Nationality: English |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Qian Wen Nationality: Chinese |
Dates: Tuesday, March 8, 2022 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
|
| Peel Shareholders Ltd Foerster Chambers, Todd Street, BL9 5BJ |
Dates: Friday, January 7, 2022 - Tuesday, March 8, 2022
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICADILLO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PICADILLO LIMITED | 07 Jan 2022 |