Introduction
Watch Company
A
ANS PIKCO 1 LIMITED
ANS PIKCO 1 LIMITED is an active company incorporated on 25 February 2021 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ANS PIKCO 1 LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13227104
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 10 March 2026
For period ending 24 February 2026
Previous Company Names
PROJECT MOUNTAIN PIKCO 1 LIMITED
From: 17 June 2021To: 18 May 2022
DE FACTO 2322 LIMITED
From: 25 February 2021To: 17 June 2021
Address
1 Archway Manchester, M15 5QJ,
Previous Addresses
Ukfast Campus, Birley Fields Manchester M15 5QJ England
From: 30 June 2021To: 31 May 2022
10 Snow Hill London EC1A 2AL England
From: 25 February 2021To: 30 June 2021
18 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jul 21
Capital Allotment Shares
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
1
Funding
14
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
GREEN, Roderick Peter Joseph
ActiveArchway, ManchesterM15 5QJ
Born May 1987
Director
Appointed 09 Feb 2023
GREEN, Roderick Peter Joseph
Archway, ManchesterM15 5QJ
Born May 1987
Director
09 Feb 2023
Active
HODGSON, Alex Peter
ActiveArchway, ManchesterM15 5QJ
Born December 1979
Director
Appointed 30 Jun 2023
HODGSON, Alex Peter
Archway, ManchesterM15 5QJ
Born December 1979
Director
30 Jun 2023
Active
MCCAHILL, Victoria Elizabeth
ActiveArchway, ManchesterM15 5QJ
Born November 1980
Director
Appointed 06 Oct 2022
MCCAHILL, Victoria Elizabeth
Archway, ManchesterM15 5QJ
Born November 1980
Director
06 Oct 2022
Active
THOMPSON, Richard Craig
ActiveArchway, ManchesterM15 5QJ
Born May 1979
Director
Appointed 06 Oct 2022
THOMPSON, Richard Craig
Archway, ManchesterM15 5QJ
Born May 1979
Director
06 Oct 2022
Active
BROWN, Ian Anthony
ResignedBirley Fields, ManchesterM15 5QJ
Born August 1974
Director
Appointed 09 Jun 2021
Resigned 21 Dec 2021
BROWN, Ian Anthony
Birley Fields, ManchesterM15 5QJ
Born August 1974
Director
09 Jun 2021
Resigned 21 Dec 2021
Resigned
GREENING, Catherine Laura Jane
ResignedArchway, ManchesterM15 5QJ
Born July 1971
Director
Appointed 09 Jun 2021
Resigned 14 Nov 2022
GREENING, Catherine Laura Jane
Archway, ManchesterM15 5QJ
Born July 1971
Director
09 Jun 2021
Resigned 14 Nov 2022
Resigned
TOWNSLEY, Steven James
ResignedArchway, ManchesterM15 5QJ
Born November 1967
Director
Appointed 16 Dec 2021
Resigned 08 Sept 2022
TOWNSLEY, Steven James
Archway, ManchesterM15 5QJ
Born November 1967
Director
16 Dec 2021
Resigned 08 Sept 2022
Resigned
WIGGLESWORTH, Andrew James
ResignedArchway, ManchesterM15 5QJ
Born August 1986
Director
Appointed 24 May 2022
Resigned 09 Feb 2023
WIGGLESWORTH, Andrew James
Archway, ManchesterM15 5QJ
Born August 1986
Director
24 May 2022
Resigned 09 Feb 2023
Resigned
YATES, William John
ResignedLondonEC1A 2AL
Born February 1981
Director
Appointed 25 Feb 2021
Resigned 09 Jun 2021
YATES, William John
LondonEC1A 2AL
Born February 1981
Director
25 Feb 2021
Resigned 09 Jun 2021
Resigned
TRAVERS SMITH SECRETARIES LIMITED
ResignedLondonEC1A 2AL
Corporate director
Appointed 25 Feb 2021
Resigned 09 Jun 2021
TRAVERS SMITH SECRETARIES LIMITED
LondonEC1A 2AL
Corporate director
25 Feb 2021
Resigned 09 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ans Midco 2 Limited
ActiveBirley Fields, ManchesterM15 5QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Ans Midco 2 Limited
Birley Fields, ManchesterM15 5QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Active
LondonEC1A 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Ceased 17 Jun 2021
Travers Smith Secretaries Limited
LondonEC1A 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2021
Ceased 17 Jun 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
13 May 2025
30 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2021
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
1 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2021
1 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
30 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021