About

Registered Number: 02711631
Date of Incorporation: 05/05/1992 (32 years ago)
Company Status: Active
Registered Address: International House, 142 Cromwell Road, London, SW7 4EF,

 

Piks Ltd was registered on 05 May 1992 with its registered office in London, it's status is listed as "Active". This company has 3 directors listed as Calvert, Mark Philip, Wade, Nicola Jane, Zunz, Caroline Michelle. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Mark Philip 05 May 1992 - 1
WADE, Nicola Jane 05 May 1992 - 1
ZUNZ, Caroline Michelle 05 April 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 30 December 2017
AD01 - Change of registered office address 02 October 2017
EH02 - N/A 29 September 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 30 November 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 02 July 2014
CH01 - Change of particulars for director 12 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 29 March 2012
AA - Annual Accounts 27 March 2012
CH01 - Change of particulars for director 15 March 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
AA - Annual Accounts 11 April 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 26 June 2007
287 - Change in situation or address of Registered Office 25 March 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 12 November 2003
363s - Annual Return 07 March 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 25 July 2000
225 - Change of Accounting Reference Date 14 March 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 22 September 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 01 April 1998
363s - Annual Return 16 February 1998
AA - Annual Accounts 06 April 1997
363s - Annual Return 13 January 1997
363s - Annual Return 17 January 1996
AA - Annual Accounts 08 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 12 September 1993
363s - Annual Return 11 May 1993
287 - Change in situation or address of Registered Office 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
288 - N/A 15 May 1992
NEWINC - New incorporation documents 05 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.