| Company Name | Pichoury Limited |
|---|---|
| Director | Romain Levasseur |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05455466 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2005(18 years, 11 months ago) |
| Previous Name | Newincco 442 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Romain Levasseur |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 25 May 2005(1 week after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Secretary Name | Edith Levasseur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2005(1 week after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Company Director |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
Location
| Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gregory Levasseur 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £347,177 |
| Cash | £352,094 |
| Current Liabilities | £19,307 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 August 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 3 September 2018 | Registered office address changed from 24 3rd Floor 24 Chiswell Street London EC1Y 4YX England to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on 3 September 2018 (1 page) |
| 31 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 11 October 2017 | Change of details for Mr Gregory Levasseur as a person with significant control on 11 October 2017 (2 pages) |
| 11 October 2017 | Change of details for Mr Gregory Levasseur as a person with significant control on 11 October 2017 (2 pages) |
| 4 July 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 3rd Floor 24 Chiswell Street London EC1Y 4YX on 4 July 2017 (1 page) |
| 4 July 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 3rd Floor 24 Chiswell Street London EC1Y 4YX on 4 July 2017 (1 page) |
| 16 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 10 April 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 4 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page) |
| 11 October 2011 | Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 11 October 2011 (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 July 2011 | Director's details changed for Romain Levasseur on 18 May 2011 (2 pages) |
| 8 July 2011 | Director's details changed for Romain Levasseur on 18 May 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Secretary's details changed for Edith Levasseur on 18 May 2011 (1 page) |
| 8 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Secretary's details changed for Edith Levasseur on 18 May 2011 (1 page) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Romain Levasseur on 18 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Romain Levasseur on 18 May 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 August 2008 | Return made up to 18/05/08; no change of members (6 pages) |
| 14 August 2008 | Return made up to 18/05/08; no change of members (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 September 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 4 September 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 1 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 2 August 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 30 June 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 30 June 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | Registered office changed on 30/06/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Registered office changed on 30/06/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page) |
| 30 June 2005 | Director resigned (1 page) |
| 30 June 2005 | Secretary resigned (1 page) |
| 30 June 2005 | Secretary resigned (1 page) |
| 25 May 2005 | Company name changed newincco 442 LIMITED\certificate issued on 25/05/05 (3 pages) |
| 25 May 2005 | Company name changed newincco 442 LIMITED\certificate issued on 25/05/05 (3 pages) |
| 18 May 2005 | Incorporation (20 pages) |
| 18 May 2005 | Incorporation (20 pages) |