| Company Name | Piccadilly Vaults Ltd |
|---|---|
| Directors | Simon Robert Maclachlan and James Tobias Maclachlan |
| Company Status | Active |
| Company Number | 10345037 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2016(7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Simon Robert Maclachlan |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Piccadilly Arcade St James'S London SW1Y 6NH |
| Director Name | Mr James Tobias Maclachlan |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 May 2019(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Piccadilly Arcade St James'S London SW1Y 6NH |
Location
| Registered Address | 13 Piccadilly Arcade St James'S London SW1Y 6NH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 29 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 January |
Returns
| Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
Charges
| 13 July 2021 | Delivered on: 26 July 2021 Persons entitled: Alexander Edward Maclachlan Classification: A registered charge Outstanding |
|---|
Filing History
| 8 November 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 15 August 2023 with updates (5 pages) |
| 8 August 2023 | Director's details changed for Mr Simon Robert Maclachlan on 8 August 2023 (2 pages) |
| 8 August 2023 | Director's details changed for Mr James Tobias Maclachlan on 8 August 2023 (2 pages) |
| 3 August 2023 | Director's details changed for Mr James Tobias Maclachlan on 9 January 2023 (2 pages) |
| 30 November 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 14 September 2022 | Director's details changed for Mr Simon Robert Maclachlan on 25 August 2022 (2 pages) |
| 14 September 2022 | Change of details for Mr Simon Robert Maclachlan as a person with significant control on 25 August 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 24 August 2022 with updates (5 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 6 September 2021 | Confirmation statement made on 24 August 2021 with updates (5 pages) |
| 26 July 2021 | Registration of charge 103450370001, created on 13 July 2021 (39 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 28 January 2021 | Previous accounting period shortened from 30 January 2020 to 29 January 2020 (1 page) |
| 27 August 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
| 28 January 2020 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 29 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 7 May 2019 | Appointment of Mr James Tobias Maclachlan as a director on 7 May 2019 (2 pages) |
| 13 September 2018 | Withdrawal of a person with significant control statement on 13 September 2018 (2 pages) |
| 13 September 2018 | Notification of Simon Robert Maclachlan as a person with significant control on 25 August 2016 (2 pages) |
| 31 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 6 July 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 3 October 2017 | Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page) |
| 3 October 2017 | Current accounting period extended from 31 August 2017 to 31 January 2018 (1 page) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 20 January 2017 | Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to 13 Piccadilly Arcade St James's London SW1Y 6NH on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to 13 Piccadilly Arcade St James's London SW1Y 6NH on 20 January 2017 (1 page) |
| 14 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 14 September 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
|
| 25 August 2016 | Incorporation Statement of capital on 2016-08-25
|