General information

Name:

Michael Pick Ltd

Office Address:

5 Lanhill Road London W9 2BP

Number: 02615043

Incorporation date: 1991-05-28

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Michael Pick has been in this business field for 30 years. Started under company registration number 02615043, the company is considered a Private Limited Company. You may find the office of the firm during its opening hours at the following location: 5 Lanhill Road London, W9 2BP Maida Vale. The company's SIC and NACE codes are 90030: Artistic creation. Michael Pick Ltd reported its account information for the period that ended on Fri, 31st May 2019. The business latest annual confirmation statement was released on Thu, 4th Feb 2021.

When it comes to this particular business, the full scope of director's duties have so far been carried out by Frederick P. who was appointed on 1991-05-28. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Frederick P. as a secretary for the last fourteen years.

Frederick P. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Frederick P.

Role: Secretary

Appointed: 01 January 2007

Latest update: 2 June 2021

Frederick P.

Role: Director

Appointed: 28 May 1991

Latest update: 2 June 2021

People with significant control

Frederick P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 18 February 2022
Confirmation statement last made up date 04 February 2021
Annual Accounts 17 March 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 17 March 2013
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
Date Approval Accounts 31 May 2013
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 27 January 2015
Annual Accounts 9 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 9 February 2016
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts 4 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 4 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
End Date For Period Covered By Report 2013-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st May 2019 (AA)
filed on: 16th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
30
Company Age

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