Introduction
Watch Company
P
PICKARD CONSULTING LTD
PICKARD CONSULTING LTD is an active company incorporated on 9 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PICKARD CONSULTING LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11002424
LTD Company
Age
8 Years
Incorporated 9 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
21 De Crespigny Park De Crespigny Park London, SE5 8AB,
Previous Addresses
20 Westlands Way Oxted RH8 0nd United Kingdom
From: 9 October 2017To: 5 February 2025
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PICKARD, Christopher Thomas
ActiveDe Crespigny Park, LondonSE5 8AB
Born May 1981
Director
Appointed 09 Oct 2017
PICKARD, Christopher Thomas
De Crespigny Park, LondonSE5 8AB
Born May 1981
Director
09 Oct 2017
Active
PICKARD, Victoria
ActiveDe Crespigny Park, LondonSE5 8AB
Born July 1980
Director
Appointed 09 Oct 2017
PICKARD, Victoria
De Crespigny Park, LondonSE5 8AB
Born July 1980
Director
09 Oct 2017
Active
MANSTER, Pamela
ResignedWestlands Way, OxtedRH8 0ND
Secretary
Appointed 09 Oct 2017
Resigned 01 Jan 2025
MANSTER, Pamela
Westlands Way, OxtedRH8 0ND
Secretary
09 Oct 2017
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Victoria Pickard
CeasedHenshaw Street, LondonSE17 1PE
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2017
Ceased 01 Jan 2020
Mrs Victoria Pickard
Henshaw Street, LondonSE17 1PE
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2017
Ceased 01 Jan 2020
Ceased
Mr Christopher Thomas Pickard
ActiveDe Crespigny Park, LondonSE5 8AB
Born May 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Oct 2017
Mr Christopher Thomas Pickard
De Crespigny Park, LondonSE5 8AB
Born May 1981
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Oct 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2025
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
7 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2020
2 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2018