| Company Name | Picox Services Limited |
|---|---|
| Director | Olawale Olufunmilola Olanrewaju |
| Company Status | Active |
| Company Number | 07016477 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Olawale Olufunmilola Olanrewaju |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 24 Calshot Avenue Chafford Hundred Grays RM16 6QY |
| Secretary Name | Mrs Adepeju Oluwatoyin Olanrewaju |
|---|---|
| Status | Current |
| Appointed | 01 August 2010(10 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | 24 Calshot Avenue Chafford Hundred Grays RM16 6QY |
Contact
| Telephone | 01375 483068 |
|---|---|
| Telephone region | Grays Thurrock |
Location
| Registered Address | 24 Calshot Avenue Chafford Hundred Grays RM16 6QY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Chafford and North Stifford |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Olawale Olufunmilola Olanrewaju 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,134 |
| Cash | £56,555 |
| Current Liabilities | £10,209 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 1 week from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Amended accounts made up to 30 September 2019 (7 pages) |
| 17 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 7 February 2020 | Registered office address changed from 37 Mary Rose Close Chafford Hundred Grays Essex RM16 6LY to 24 Calshot Avenue Chafford Hundred Grays RM16 6QY on 7 February 2020 (1 page) |
| 24 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 15 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 30 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 19 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 1 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 6 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 6 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-06
|
| 5 October 2013 | Director's details changed for Mr Olawale Olufunmilola Olanrewaju on 25 May 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Mr Olawale Olufunmilola Olanrewaju on 25 May 2013 (2 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 10 January 2013 | Registered office address changed from C/O Olawale Olanrewaju 26 Trelawney Place Howard Road Chafford Hundred Grays Essex RM16 6DG England on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from C/O Olawale Olanrewaju 26 Trelawney Place Howard Road Chafford Hundred Grays Essex RM16 6DG England on 10 January 2013 (1 page) |
| 15 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 15 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 13 June 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 1 October 2011 | Director's details changed for Mr Olawale Olufunmilola Olanrewaju on 1 October 2011 (2 pages) |
| 1 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 1 October 2011 | Director's details changed for Mr Olawale Olufunmilola Olanrewaju on 1 October 2011 (2 pages) |
| 1 October 2011 | Registered office address changed from C/O Adepeju Olanrewaju 26 Trelawney Place Howard Road Chafford Hundred Grays Essex RM16 6DG United Kingdom on 1 October 2011 (1 page) |
| 1 October 2011 | Registered office address changed from C/O Adepeju Olanrewaju 26 Trelawney Place Howard Road Chafford Hundred Grays Essex RM16 6DG United Kingdom on 1 October 2011 (1 page) |
| 1 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 1 October 2011 | Registered office address changed from C/O Adepeju Olanrewaju 26 Trelawney Place Howard Road Chafford Hundred Grays Essex RM16 6DG United Kingdom on 1 October 2011 (1 page) |
| 1 October 2011 | Director's details changed for Mr Olawale Olufunmilola Olanrewaju on 1 October 2011 (2 pages) |
| 1 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 1 June 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
| 2 October 2010 | Registered office address changed from 58 Westminster Gardens Barking Essex IG11 0BJ on 2 October 2010 (1 page) |
| 2 October 2010 | Registered office address changed from 58 Westminster Gardens Barking Essex IG11 0BJ on 2 October 2010 (1 page) |
| 2 October 2010 | Registered office address changed from 58 Westminster Gardens Barking Essex IG11 0BJ on 2 October 2010 (1 page) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Director's details changed for Mr Olawale Olufunmilola Olanrewaju on 11 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Mr Olawale Olufunmilola Olanrewaju on 11 September 2010 (2 pages) |
| 30 August 2010 | Appointment of Mrs Adepeju Oluwatoyin Olanrewaju as a secretary (1 page) |
| 30 August 2010 | Appointment of Mrs Adepeju Oluwatoyin Olanrewaju as a secretary (1 page) |
| 11 September 2009 | Incorporation (16 pages) |
| 11 September 2009 | Incorporation (16 pages) |