West Club (Piccadilly) Limited

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West Club (piccadilly) Limited

08255226Private Limited With Share Capital

Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP
Incorporated

16/10/2012

Company Age

13 years

Directors

2

Employees

18

SIC Code

80100

Risk

low risk

Company Overview

Registration, classification & business activity

West Club (piccadilly) Limited (08255226) is a private limited with share capital incorporated on 16/10/2012 (13 years old) and registered in london, SW1Y4BP. The company operates under SIC code 80100 - private security activities.

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 16/10/2012
SW1Y4BP
18 employees

Financial Overview

Total Assets

£1.95M

Liabilities

£1.75M

Net Assets

£205.4K

Est. Turnover

£5.63M

AI Estimated
Unreported
Cash

£30.8K

Key Metrics

18

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2025
Legacy
Category:Insolvency
Date:22-09-2025
Resolution
Category:Resolution
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2020
Resolution
Category:Resolution
Date:19-03-2020
Legacy
Category:Capital
Date:19-03-2020
Legacy
Category:Insolvency
Date:19-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Resolution
Category:Resolution
Date:15-07-2014
Capital Allotment Shares
Category:Capital
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2013
Incorporation Company
Category:Incorporation
Date:16-10-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date20/06/2025
Latest Accounts31/10/2024

Trading Addresses

Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered

Related Companies

1

Contact

premiumsecurityservices.co.uk
Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London, SW1Y4BP