About

Registered Number: 10492240
Date of Incorporation: 23/11/2016 (4 years and 4 months ago)
Company Status: Active
Registered Address: 1 Fore Street Avenue, London, EC2Y 9DT,

 

Having been setup in 2016, Piccadilly Labs Ltd are based in London. We don't currently know the number of employees at this organisation. The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOPER, Dan 23 November 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Dutta/
1977-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Dan Hooper/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Adam Leon Smith/
1981-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Stacey Howard/
1988-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 04 March 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 13 February 2018
AD01 - Change of registered office address 07 February 2018
CS01 - N/A 03 January 2018
AA01 - Change of accounting reference date 06 December 2017
NEWINC - New incorporation documents 23 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.