Introduction
Watch Company
P
PILI AND KIKI LTD
PILI AND KIKI LTD is an active company incorporated on 6 February 2017 with the registered office located in Chichester. The company operates in the Education sector, specifically engaged in sports and recreation education. PILI AND KIKI LTD was registered 9 years ago.(SIC: 85510)
Status
active
Active since 9 years ago
Company No
10602769
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
Thomas Eggar House Friary Lane Chichester, PO19 1UF,
Previous Addresses
Littlehaven House 24/26 Littlehaven Lane Horsham West Sussex RH12 4HT United Kingdom
From: 6 February 2017To: 10 May 2022
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Feb 17
Termination Director Company With Name T...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DEERY, Alan
ActiveFriary Lane, ChichesterPO19 1UF
Born September 1960
Director
Appointed 10 Jul 2025
DEERY, Alan
Friary Lane, ChichesterPO19 1UF
Born September 1960
Director
10 Jul 2025
Active
DEERY, Bryony
ActiveFriary Lane, ChichesterPO19 1UF
Born May 1992
Director
Appointed 08 Feb 2017
DEERY, Bryony
Friary Lane, ChichesterPO19 1UF
Born May 1992
Director
08 Feb 2017
Active
BENITO SOUTO, Loris
Resigned24/26 Littlehaven Lane, HorshamRH12 4HT
Born January 1992
Director
Appointed 08 Feb 2017
Resigned 15 May 2021
BENITO SOUTO, Loris
24/26 Littlehaven Lane, HorshamRH12 4HT
Born January 1992
Director
08 Feb 2017
Resigned 15 May 2021
Resigned
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 06 Feb 2017
Resigned 07 Feb 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
06 Feb 2017
Resigned 07 Feb 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2017
Ceased 06 Feb 2017
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2017
Ceased 06 Feb 2017
Ceased
Ms Bryony Deery
ActiveFriary Lane, ChichesterPO19 1UF
Born May 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2017
Ms Bryony Deery
Friary Lane, ChichesterPO19 1UF
Born May 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2017
Active
Filing History
36
Description
Type
Date Filed
Document
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
20 February 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2018
20 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2018
7 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2017