| Company Name | PIKS Limited |
|---|---|
| Company Status | Active |
| Company Number | 02711631 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1992(32 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Ms Caroline Michelle Zunz |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1992 |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 142 Cromwell Road London SW7 4EF |
| Director Name | Mrs Nicola Jane Wade |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1992(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Cromwell Road London SW7 4EF |
| Director Name | Mr Mark Philip Calvert |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Cromwell Road London SW7 4EF |
| Secretary Name | Mrs Nicola Jane Wade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1992(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Cromwell Road London SW7 4EF |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1992(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Contact
| Website | piks.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88779669 |
| Telephone region | London |
Location
| Registered Address | International House 142 Cromwell Road London SW7 4EF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mark Philip Calvert 50.00% Ordinary |
|---|---|
| 25 at £1 | Caroline Zunz 25.00% Ordinary |
| 25 at £1 | Mrs N.j. Wade 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,686 |
| Cash | £94,830 |
| Current Liabilities | £39,249 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 13 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 February 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 30 December 2017 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 2 October 2017 | Registered office address changed from 9 Lydden Road Wandsworth London SW18 4LT to International House 142 Cromwell Road London SW7 4EF on 2 October 2017 (1 page) |
| 29 September 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 29 September 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 November 2016 | Director's details changed for Mrs Caroline Michelle Zunz on 10 October 2014 (2 pages) |
| 30 November 2016 | Director's details changed for Mrs Caroline Michelle Zunz on 10 October 2014 (2 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 May 2014 | Director's details changed for Mrs Caroline Michelle Zunz on 9 May 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mrs Caroline Michelle Zunz on 9 May 2014 (2 pages) |
| 12 May 2014 | Director's details changed for Mrs Caroline Michelle Zunz on 9 May 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Director's details changed for Mr Mark Philip Calvert on 29 March 2012 (2 pages) |
| 29 March 2012 | Director's details changed for Mr Mark Philip Calvert on 29 March 2012 (2 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 15 March 2012 | Director's details changed for Mr Mark Philip Calvert on 15 March 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Mark Philip Calvert on 15 March 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Mrs Nicola Jane Wade on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Caroline Michelle Zunz on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Caroline Michelle Zunz on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mrs Nicola Jane Wade on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Mark Philip Calvert on 11 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Mark Philip Calvert on 11 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 9 January 2009 | Director's change of particulars / mark calvert / 11/05/2007 (2 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Director's change of particulars / mark calvert / 11/05/2007 (2 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 55 bendon valley london SW18 4LZ (1 page) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 55 bendon valley london SW18 4LZ (1 page) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 26 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
| 19 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 24 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 March 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 14 March 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 18 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members
|
| 20 January 1999 | Return made up to 31/12/98; full list of members
|
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members
|
| 16 February 1998 | Return made up to 31/12/97; no change of members
|
| 6 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members
|
| 13 January 1997 | Return made up to 31/12/96; no change of members
|
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 5 May 1992 | Incorporation (16 pages) |
| 5 May 1992 | Incorporation (16 pages) |