Company number 07149965
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address 20 LAWRENCE AVENUE, LONDON, ENGLAND, NW7 4NN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 92000 - Gambling and betting activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Pradeep Menon as a director on 1 August 2016; Termination of appointment of Philip David Shaw as a director on 5 October 2016. The most likely internet sites of PICKLIVE LIMITED are www.picklive.co.uk, and www.picklive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Picklive Limited is a Private Limited Company.
The company registration number is 07149965. Picklive Limited has been working since 08 February 2010.
The present status of the company is Active. The registered address of Picklive Limited is 20 Lawrence Avenue London England Nw7 4nn. . GALAN, David James is a Director of the company. PATTON, Adam is a Director of the company. Secretary MORGAN, Timothy James has been resigned. Director BEZZA, Pietro has been resigned. Director DAMANI, Nitesh has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director KUGLER, Kfir has been resigned. Director MENON, Pradeep has been resigned. Director MORGAN, Timothy James has been resigned. Director SHAW, Philip David has been resigned. Director SKOVRON, Gary Ian has been resigned. Director SOHACHEVSKY, Noam Zvi has been resigned. Director ZYLAWY, Krzysztof has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
BEZZA, Pietro
Resigned: 18 July 2012
Appointed Date: 20 May 2011
54 years old
Director
DAMANI, Nitesh
Resigned: 17 October 2015
Appointed Date: 17 February 2014
42 years old
Director
KUGLER, Kfir
Resigned: 17 October 2015
Appointed Date: 18 July 2012
47 years old
Director
MENON, Pradeep
Resigned: 01 August 2016
Appointed Date: 01 November 2015
63 years old
Director
SKOVRON, Gary Ian
Resigned: 17 October 2015
Appointed Date: 04 April 2013
62 years old
Director
ZYLAWY, Krzysztof
Resigned: 18 July 2012
Appointed Date: 08 February 2010
42 years old
Persons With Significant Control
Pl Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PICKLIVE LIMITED Events
01 Mar 2017
Confirmation statement made on 8 February 2017 with updates
14 Oct 2016
Termination of appointment of Pradeep Menon as a director on 1 August 2016
06 Oct 2016
Termination of appointment of Philip David Shaw as a director on 5 October 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 May 2016
Registered office address changed from 37 Golden Square London W1F 9LA England to 20 Lawrence Avenue London NW7 4NN on 30 May 2016
...
... and 45 more events
08 Feb 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
20 Sep 2010
Statement of capital following an allotment of shares on 25 August 2010
13 Jul 2010
Director's details changed for Mr Krzysztof Zylawy on 13 July 2010
17 May 2010
Statement of capital following an allotment of shares on 30 April 2010
08 Feb 2010
Incorporation
