| Company Name | Pika Pika Limited |
|---|---|
| Director | Jerome Thomas Kiely |
| Company Status | Active |
| Company Number | 03106103 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1995(28 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mr Jerome Thomas Kiely |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 1995(same day as company formation) |
| Role | Market Staller |
| Country of Residence | England |
| Correspondence Address | Apartment 319 8 Dean Ryle Street Westminster London SW1P 4DA |
| Secretary Name | Maurice Kelly |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Burgery Abbeyside Dungarvan Co Waterford Eire |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 020 78285688 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 167 Uxbridge Road Hanwell London W7 3TH |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Elthorne |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jerome Kiely 50.00% Ordinary |
|---|---|
| 1 at £1 | Maria Gonzales Kiely 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,869 |
| Cash | £62,467 |
| Current Liabilities | £63,946 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Charges
| 27 September 2006 | Delivered on: 6 October 2006 Persons entitled: Metro Nominees (Victoria Place) Limited Classification: Rent deposit deed Secured details: £5,000.00 due or to become due from the company to. Particulars: The deposit account and all monies paid into the deposit account from time to time. Outstanding |
|---|
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
|---|---|
| 9 December 2020 | Satisfaction of charge 1 in full (1 page) |
| 9 December 2020 | Notification of Jerome Thomas Kiely as a person with significant control on 9 December 2020 (2 pages) |
| 9 December 2020 | Withdrawal of a person with significant control statement on 9 December 2020 (2 pages) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 11 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 11 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 27 September 2013 | Termination of appointment of Maurice Kelly as a secretary (1 page) |
| 27 September 2013 | Termination of appointment of Maurice Kelly as a secretary (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 23 October 2012 | Amended accounts made up to 31 December 2011 (6 pages) |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Amended accounts made up to 31 December 2010 (14 pages) |
| 8 December 2011 | Amended accounts made up to 31 December 2010 (14 pages) |
| 2 December 2011 | Registered office address changed from Apartment 319 8 Dean Ryle Street Westminster Green London SW1P 4DA United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Apartment 319 8 Dean Ryle Street Westminster Green London SW1P 4DA United Kingdom on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Apartment 319 8 Dean Ryle Street Westminster Green London SW1P 4DA United Kingdom on 2 December 2011 (1 page) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 December 2010 | Registered office address changed from Apartment 319 8 Dean Ryle Street London SW1P 4DA United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Registered office address changed from Apartment 319 8 Dean Ryle Street London SW1P 4DA United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Registered office address changed from Apartment 319 8 Dean Ryle Street London SW1P 4DA United Kingdom on 1 December 2010 (1 page) |
| 1 December 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Director's details changed for Jerome Thomas Kiely on 25 September 2010 (2 pages) |
| 30 November 2010 | Director's details changed for Jerome Thomas Kiely on 25 September 2010 (2 pages) |
| 25 October 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 25 October 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 September 2010 | Registered office address changed from 167 Uxbridge Road Hanwell London W7 3TH United Kingdom on 20 September 2010 (1 page) |
| 20 September 2010 | Registered office address changed from 167 Uxbridge Road Hanwell London W7 3TH United Kingdom on 20 September 2010 (1 page) |
| 12 February 2010 | Registered office address changed from 123 Oaklands Road Hanwell London W7 2DT on 12 February 2010 (1 page) |
| 12 February 2010 | Registered office address changed from 123 Oaklands Road Hanwell London W7 2DT on 12 February 2010 (1 page) |
| 8 January 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
| 8 January 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 28 December 2006 | Return made up to 25/09/06; full list of members
|
| 28 December 2006 | Return made up to 25/09/06; full list of members
|
| 6 October 2006 | Particulars of mortgage/charge (3 pages) |
| 6 October 2006 | Particulars of mortgage/charge (3 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 26 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 4 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 22 October 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 20 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 23 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 23 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 22 September 2003 | Return made up to 25/09/03; full list of members
|
| 22 September 2003 | Return made up to 25/09/03; full list of members
|
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 23 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 14 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 4 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 4 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 9 November 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 9 November 1999 | Return made up to 25/09/99; no change of members (4 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1997 (14 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 18 May 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 2 December 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 16 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 16 October 1997 | Return made up to 25/09/97; full list of members (6 pages) |
| 20 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 20 July 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 3 November 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 3 November 1996 | Return made up to 25/09/96; full list of members (6 pages) |
| 8 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 8 June 1996 | Accounting reference date notified as 31/12 (1 page) |
| 4 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 4 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 25 September 1995 | Incorporation (34 pages) |
| 25 September 1995 | Incorporation (34 pages) |