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Pichincha Limited
Pichincha Limited is an active company incorporated on 20 February 2023 with the registered office located in Northampton, Northamptonshire. Pichincha Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 9 months ago
Company No
14676112
Private limited company
Age
2 years 8 months
Incorporated
20 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 February 2025
(8 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Due Soon
For period
20 Feb
⟶
28 Feb 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(18 days remaining)
Learn more about Pichincha Limited
Contact
Update Details
Address
25 Billing Road
Northampton
NN1 5AT
England
Address changed on
6 Jun 2024
(1 year 5 months ago)
Previous address was
402, Silbury Court Silbury Boulevard Milton Keynes Buckinghamshire MK9 2LY United Kingdom
Companies in NN1 5AT
Telephone
Unreported
Email
Unreported
Website
Pichinchamiami.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Andrea Smith
PSC • Director • Director • British • Lives in England • Born in Mar 1978
Kevin Robert Marley
Director • British • Lives in England • Born in May 1967
Mr Kevin Robert Marley
PSC • British • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northampton Town Centre Ltd
Andrea Jane Quentine Smith is a mutual person.
Active
Clarity Legal Services Limited
Andrea Jane Quentine Smith is a mutual person.
Active
Mellor Bus Ltd
Andrea Jane Quentine Smith is a mutual person.
Active
Grow Pro Limited
Andrea Jane Quentine Smith is a mutual person.
Active
I-Kompli Ltd
Andrea Jane Quentine Smith is a mutual person.
Active
Bass Advisory Limited
Kevin Robert Marley is a mutual person.
Active
DV8 Limited
Kevin Robert Marley is a mutual person.
Active
Franklins Solicitors LLP
Andrea Jane Quentine Smith is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 25 Jan 2025
Full Accounts Submitted
9 Months Ago on 23 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 21 Jan 2025
Kevin Marley (PSC) Appointed
1 Year 4 Months Ago on 26 Jun 2024
Andrea Smith (PSC) Details Changed
1 Year 4 Months Ago on 26 Jun 2024
Mr Kevin Marley Appointed
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Incorporated
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 23 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Jan 2025
Change of details for Andrea Smith as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Notification of Kevin Marley as a person with significant control on 26 June 2024
Submitted on 26 Jun 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Kevin Marley as a director on 26 June 2024
Submitted on 26 Jun 2024
Registered office address changed from 402, Silbury Court Silbury Boulevard Milton Keynes Buckinghamshire MK9 2LY United Kingdom to 25 Billing Road Northampton NN1 5AT on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 20 Mar 2024
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Repayment History
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