195 PICCADILLY LIMITED

Company Number: 08275569

active          Qynn Score: 100

Summary

Formed in 2012, 195 PICCADILLY LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at 195 Piccadilly, London, W1J 9LN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Oct 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

56101

Licenced restaurants

56210

Event catering activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
            
       
   
         
         
 
        
          
 
        
           

Activity

Most Active Year

2015

Events

3

1

0

1

0

0

0

1

0

Most Active Month

Nov 2013

Events

2

1

0

1

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 23/07/2020 with no updates

Filing Date

06/08/2020

Action Date

23/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2019 with no updates

Filing Date

27/08/2019

Action Date

08/08/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2018

Filing Date

23/07/2019

Action Date

31/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2017

Filing Date

02/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2018 with no updates

Filing Date

14/08/2018

Action Date

08/08/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2016

Filing Date

26/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/08/2017 with no updates

Filing Date

08/08/2017

Action Date

08/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/10/2016 with updates

Filing Date

28/11/2016

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

14/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2015 with full list of shareholders

Filing Date

23/11/2015

Action Date

31/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

14/10/2015

Action Date

31/12/2014

Appointment of Mr John Edward Willis

Type

Officers

Description

Appointment of Mr John Edward Willis as a director on 23/07/2015

Filing Date

01/09/2015

Action Date

23/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2014 with full list of shareholders

Filing Date

24/11/2014

Action Date

31/10/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

17/07/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/10/2013 with full list of shareholders

Filing Date

27/11/2013

Action Date

31/10/2013

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/10/2013 to 31/12/2013

Filing Date

26/11/2013

Action Date

31/12/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

31/10/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

195 PICCADILLY LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

195 PICCADILLY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/10/2012

Tenure

7 Yrs 10 Mths

Shareholding

n/a

Born

August 1961

Date Joined

31/10/2012

Tenure

7 Yrs 10 Mths

Shareholding

n/a

Born

April 1964

Date Joined

23/07/2015

Tenure

5 Yrs 2 Mths

Shareholding

n/a

Born

April 1946

Active/Resigned

Directors Shareholding

195 PICCADILLY LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BAFTA MANAGEMENT LTD

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

195 PICCADILLY LIMITED currently has no resigned officers.

Bafta Management Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more