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Project Piccadilly Group Ltd

Project Piccadilly Group Ltd is an active company incorporated on 16 February 2023 with the registered office located in London, Greater London. Project Piccadilly Group Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14667928
Private limited company
Age
2 years 6 months
Incorporated 16 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 16 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21-24 Millbank Tower
17th Floor
London
SW1P 4QP
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was 77 Station Road Sidcup Kent DA15 7DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • Ceo • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Feb 1983
Director • Cfo • British • Lives in UK • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Property Services Limited
Sam Christopher Prett, Adrian Bartholomew Deane, and 4 more are mutual people.
Active
Regency Hard Services Limited
Sam Christopher Prett, Adrian Bartholomew Deane, and 4 more are mutual people.
Active
Piccadilly Holdco Limited
Sam Christopher Prett, Adrian Bartholomew Deane, and 4 more are mutual people.
Active
Regency Soft Services Limited
Rejaul Islam, Philip James Dale, and 2 more are mutual people.
Active
LGC Management Limited
Sam Christopher Prett is a mutual person.
Active
Pure Booch Co Limited
John Andrew Hunt is a mutual person.
Active
TBJ Group Limited
Sam Christopher Prett is a mutual person.
Active
Priory South Ie Management (Northampton) Limited
Philip James Dale is a mutual person.
Active
Financials
Project Piccadilly Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
John Hunt Appointed
1 Month Ago on 21 Jul 2025
Simon Dickinson Appointed
1 Month Ago on 21 Jul 2025
Rejaul Islam Resigned
2 Months Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Philip James Dale Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Rejaul Islam Appointed
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
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Documents
Appointment of John Hunt as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Rejaul Islam as a director on 11 July 2025
Submitted on 22 Jul 2025
Appointment of Simon Dickinson as a director on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 1 Apr 2025
Registered office address changed from 77 Station Road Sidcup Kent DA15 7DN United Kingdom to 21-24 Millbank Tower 17th Floor London SW1P 4QP on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mr Philip James Dale as a director on 31 July 2024
Submitted on 14 Nov 2024
Appointment of Mr Rejaul Islam as a director on 31 July 2024
Submitted on 14 Nov 2024
Registration of charge 146679280002, created on 5 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 13 Mar 2024
Repayment History
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