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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.
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 Feb28 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)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in May 1967
Mr Kevin Robert Marley
PSC • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Northampton Town Centre Ltd
Andrea Jane Quentine Smith is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 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%
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
Repayment History
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