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Piccadilly Box London Limited

Piccadilly Box London Limited is an active company incorporated on 3 August 2024 with the registered office located in London, Greater London. Piccadilly Box London Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15874575
Private limited company
Age
1 year 3 months
Incorporated 3 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 3 Aug31 Aug 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
Address
Flat 8. Block H
Old Pye, Peabody Estate
London
London
SW1P 2JZ
United Kingdom
Address changed on 12 Sep 2024 (1 year 2 months ago)
Previous address was Flat 8 H Block Old Pye Street London SW1P 2JZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Sep 1998
Director • Filipino • Lives in England • Born in Sep 1976
Mr Joseph Mark Jimenez
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Morocex Limited
James Joseph Jan Jimenez and Joseph Mark Jimenez are mutual people.
Active
44trade Limited
Joseph Mark Jimenez is a mutual person.
Active
City Money Exchange Limited
Joseph Mark Jimenez is a mutual person.
Active
City Money Exchange Green Park Limited
Joseph Mark Jimenez is a mutual person.
Active
Freesimscards Limited
Joseph Mark Jimenez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Jul31 Aug 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
£29.27K
Employees
1
Total Assets
£1.35K
Total Liabilities
-£1.5K
Net Assets
-£149
Debt Ratio (%)
111%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 15 Sep 2025
Mr James Joseph Jan Jimenez Appointed
4 Months Ago on 26 Jun 2025
Mrs Maria Consuelo Vasquez Appointed
4 Months Ago on 21 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Joseph Mark Jimenez (PSC) Appointed
7 Months Ago on 27 Mar 2025
James Joseph Jan Jimenez (PSC) Resigned
7 Months Ago on 27 Mar 2025
James Joseph Jan Jimenez Resigned
7 Months Ago on 27 Mar 2025
Registered Address Changed
1 Year 2 Months Ago on 12 Sep 2024
Incorporated
1 Year 3 Months Ago on 3 Aug 2024
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 15 Sep 2025
Appointment of Mr James Joseph Jan Jimenez as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mrs Maria Consuelo Vasquez as a director on 21 June 2025
Submitted on 21 Jun 2025
Notification of Joseph Mark Jimenez as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of James Joseph Jan Jimenez as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of James Joseph Jan Jimenez as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Registered office address changed from Flat 8 H Block Old Pye Street London SW1P 2JZ England to Flat 8. Block H Old Pye, Peabody Estate London London SW1P 2JZ on 12 September 2024
Submitted on 12 Sep 2024
Incorporation
Submitted on 3 Aug 2024
Repayment History
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