Company number 05683883
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address LOWER GROUND LEVEL CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Termination of appointment of Emma Searancke as a secretary on 17 September 2016. The most likely internet sites of PICCATO FINANCE LIMITED are www.piccatofinance.co.uk, and www.piccato-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piccato Finance Limited is a Private Limited Company.
The company registration number is 05683883. Piccato Finance Limited has been working since 23 January 2006.
The present status of the company is Active. The registered address of Piccato Finance Limited is Lower Ground Level Castlewood House 77 91 New Oxford Street London Wc1a 1dg. The company`s financial liabilities are £195.31k. It is £50.55k against last year. The cash in hand is £222.26k. It is £57.34k against last year. . TSE, Richard Jeremy is a Director of the company. Secretary SEARANCKE, Emma has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".
piccato finance Key Finiance
LIABILITIES
£195.31k
+34%
CASH
£222.26k
+34%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 23 January 2006
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 09 February 2006
Appointed Date: 23 January 2006
Persons With Significant Control
Mr Richard Jeremy Tse
Notified on: 23 January 2017
51 years old
Nature of control: Has significant influence or control
PICCATO FINANCE LIMITED Events
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 31 January 2016
21 Sep 2016
Termination of appointment of Emma Searancke as a secretary on 17 September 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
15 May 2006
Registered office changed on 15/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
27 Feb 2006
Registered office changed on 27/02/06 from: broadway house 2-6 fulham broadway london SW6 1AA
16 Feb 2006
Director resigned
16 Feb 2006
New director appointed
23 Jan 2006
Incorporation