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Pico Yimei Holdings Ltd

Pico Yimei Holdings Ltd is an active company incorporated on 10 September 2018 with the registered office located in London, Greater London. Pico Yimei Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
11561116
Private limited company
Age
7 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
11 Bear Street
Cameo House
London
WC2H 7AS
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 89-91 Wardour Street Third Floor London W1F 0UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
PSC • Director • Chinese • Lives in Italy • Born in Jan 1989
Director • Analyst • Italian • Lives in Italy • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Pico Management Ltd
Spina Edoardo and Lingchen Tan are mutual people.
Active
Pico London Ltd
Spina Edoardo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £787 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£858.86K
Decreased by £611.1K (-42%)
Total Liabilities
-£247.86K
Increased by £247.86K (%)
Net Assets
£611K
Decreased by £858.97K (-58%)
Debt Ratio (%)
29%
Increased by 28.86% (%)
Latest Activity
Miss Lingchen Tan (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Miss Lingchen Tan Details Changed
1 Month Ago on 1 Aug 2025
Mr Spina Edoardo Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 24 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Miss Tan Lingchen Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Miss Lingchen Tan (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Change of details for Miss Lingchen Tan as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Director's details changed for Miss Lingchen Tan on 1 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Spina Edoardo on 1 August 2025
Submitted on 12 Aug 2025
Statement by Directors
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Solvency Statement dated 21/07/25
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 13 Jun 2025
Statement by Directors
Submitted on 29 May 2025
Repayment History
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