General information

Name:

Pickwatch Limited

Office Address:

167-169 Great Portland Street W1W 5PF London

Number: 09625587

Incorporation date: 2015-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the beginning of Pickwatch Ltd, a company located at 167-169 Great Portland Street, , London. This means it's been nine years Pickwatch has existed on the market, as it was started on 2015/06/05. Its reg. no. is 09625587 and the zip code is W1W 5PF. The firm's principal business activity number is 62020 which stands for Information technology consultancy activities. Pickwatch Limited filed its latest accounts for the period up to 2022-06-30. The most recent confirmation statement was filed on 2023-08-21.

Right now, this particular company is directed by 1 managing director: Shaun L., who was arranged to perform management duties in 2015. Since 2020 Tom B., had been managing the company up to the moment of the resignation in June 2022. Additionally a different director, namely Meganne H. gave up the position four years ago.

Shaun L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shaun L.

Role: Director

Appointed: 05 June 2015

Latest update: 18 March 2024

People with significant control

Shaun L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tom B.
Notified on 27 April 2020
Ceased on 27 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 2015-06-05
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Mon, 21st Aug 2023 (CS01)
filed on: 21st, August 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
8
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