PICKWICK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PICKWICK INTERNATIONAL LIMITED
COMPANY NUMBER
06814073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/02/2009
(15 years and 9 months old)
WEBSITE
www.pickwickgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
AMERSHAM
HP6 6DG
Telephone: 01494732800
TPS: No
Bois Cottage 6 High Bois Lane
Amersham
HP6 6DG
Merritt House
Suite 1 Second Floor
Amersham
Buckinghamshire
HP6 5BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICKWICK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CARLTON MUSIC PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| FIT PRODUCTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 26/06/2023 | New Board Member Tristan Richard Hartley (930246414) Appointed |
Credit Risk Overview
Want to learn more about PICKWICK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICKWICK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICKWICK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/02/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
09/02/2009 - 01/04/2016 (7 years and 1 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/04/2016 - 01/09/2020 (4 years and 5 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICKWICK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CARLTON MUSIC PUBLISHERS LIMITED | Active - Accounts Filed | View Report |
| FIT PRODUCTS LIMITED | Non-Trading | View Report |
| PICKWICK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 26/06/2023 | New Board Member Tristan Richard Hartley (930246414) Appointed |
| 17/05/2023 | Gloria Ann Jackson (913619800) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 11/09/2020 | Tristan Richard Hartley (920714545) has left the board |
| 11/09/2020 | New Board Member Raymond John Hartley (927400794) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 18/04/2016 | Raymond John Hartley (912810147) has left the board |
| 18/04/2016 | New Board Member Tristan Richard Hartley (920714545) Appointed |
| 11/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 28/12/2012 | Change in Reg. Office |
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