Picadilly Promotions Limited

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Picadilly Promotions Limited

03852476•Private Limited With Share Capital

Unit 1, Office 1, Tower Lane Business Park, Warmley, BS308XT
01179573722

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Incorporated

04/10/1999

Company Age

26 years

Directors

2

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Picadilly Promotions Limited (03852476) is a private limited with share capital incorporated on 04/10/1999 (26 years old) and registered in warmley, BS308XT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/10/1999
BS308XT
2 employees

Financial Overview

Total Assets

£525.1K

Liabilities

£492.0K

Net Assets

£33.1K

Cash

£14.1K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
L
luigi botta
director
R
raffaele botta
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Legacy
Category:Mortgage
Date:23-08-2012
Legacy
Category:Mortgage
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Capital Cancellation Shares
Category:Capital
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-05-2011
Capital Cancellation Shares
Category:Capital
Date:26-04-2011
Resolution
Category:Resolution
Date:26-04-2011
Legacy
Category:Capital
Date:26-04-2011
Legacy
Category:Insolvency
Date:26-04-2011
Resolution
Category:Resolution
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Legacy
Category:Mortgage
Date:19-10-2010
Legacy
Category:Mortgage
Date:23-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Sail Address Company
Category:Address
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Legacy
Category:Mortgage
Date:25-04-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Mortgage
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Mortgage
Date:14-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2006
Legacy
Category:Officers
Date:10-08-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2005
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:27-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2001
Legacy
Category:Accounts
Date:18-05-2001
Legacy
Category:Annual Return
Date:02-02-2001
Legacy
Category:Capital
Date:02-02-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol Bs30 8Xt, BS308XTRegistered

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Contact

01179573722
Unit 1, Office 1, Tower Lane Business Park, Warmley, BS308XT