| Company Name | Paikea Limited |
|---|---|
| Director | Anthony Charles Elliott |
| Company Status | Active |
| Company Number | 04864624 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2003(20 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anthony Charles Elliott |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Naeema Arthur Sarkar |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 St Georges Road Palmers Green London N13 4AS |
| Director Name | Mr David Charles Elliott |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Secretary Name | Mr David Charles Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 St Georges Road Palmers Green London N13 4AS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | paikea.co.uk |
|---|---|
| Telephone | 020 79980632 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Charles Elliott 50.00% Ordinary A |
|---|---|
| 100 at £1 | David Charles Elliott 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,313 |
| Cash | £537 |
| Current Liabilities | £31,927 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 August 2020 (3 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 28 January 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 30 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 30 August 2018 (1 page) |
| 14 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 10 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 10 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 19 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 19 March 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 October 2015 | Director's details changed for Mr David Charles Elliott on 1 October 2009 (2 pages) |
| 25 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Director's details changed for Mr David Charles Elliott on 1 October 2009 (2 pages) |
| 25 October 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
| 25 October 2015 | Director's details changed for Mr David Charles Elliott on 1 October 2009 (2 pages) |
| 7 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 7 September 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-07
|
| 21 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 11 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 19 July 2010 | Termination of appointment of David Elliott as a secretary (1 page) |
| 19 July 2010 | Termination of appointment of Naeema Sarkar as a director (1 page) |
| 19 July 2010 | Termination of appointment of David Elliott as a secretary (1 page) |
| 19 July 2010 | Termination of appointment of Naeema Sarkar as a director (1 page) |
| 11 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 9 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 27 October 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 14 November 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 2 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 2 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Director's particulars changed (1 page) |
| 15 June 2006 | Nc inc already adjusted 15/08/05 (2 pages) |
| 15 June 2006 | Resolutions
|
| 15 June 2006 | Resolutions
|
| 15 June 2006 | Nc inc already adjusted 15/08/05 (2 pages) |
| 2 June 2006 | Ad 15/08/05--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 2 June 2006 | Ad 15/08/05--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 2 June 2006 | Resolutions
|
| 2 June 2006 | Resolutions
|
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 25 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 9 March 2006 | Return made up to 13/08/05; full list of members (2 pages) |
| 9 March 2006 | Return made up to 13/08/05; full list of members (2 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 15 September 2004 | Return made up to 13/08/04; full list of members
|
| 15 September 2004 | Return made up to 13/08/04; full list of members
|
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | New director appointed (2 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 4 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 August 2003 | Incorporation (16 pages) |
| 13 August 2003 | Incorporation (16 pages) |