| Company Name | Picchio Limited |
|---|---|
| Director | Kam Sau Wong |
| Company Status | Active |
| Company Number | 08195095 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2012(11 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Kam Sau Wong |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 120 Heath Park Road Heath Park Romford Essex RM2 5XL |
| Director Name | Mr George Shiu Fai Tang |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 705 Faraday Lodge London SE10 0QL |
Location
| Registered Address | 114 Hamlet Court Road Westcliff-On-Sea SS0 7LP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£57,672 |
| Cash | £57,507 |
| Current Liabilities | £161,323 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 3 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
| 6 July 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 5 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 3 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 May 2014 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2014-05-19
|
| 20 November 2013 | Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page) |
| 20 November 2013 | Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page) |
| 4 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 4 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Appointment of Mr Kam Sau Wong as a director (2 pages) |
| 5 October 2012 | Appointment of Mr Kam Sau Wong as a director (2 pages) |
| 5 October 2012 | Termination of appointment of George Tang as a director (1 page) |
| 5 October 2012 | Termination of appointment of George Tang as a director (1 page) |
| 29 August 2012 | Incorporation
|
| 29 August 2012 | Incorporation
|