Introduction
Watch Company
P
PICHINCHA LIMITED
PICHINCHA LIMITED is an active company incorporated on 20 February 2023 with the registered office located in Northampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PICHINCHA LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14676112
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 19 February 2025 (1 year ago)
Submitted on 19 February 2025 (1 year ago)
Next Due
Due by 5 March 2026
For period ending 19 February 2026
Address
25 Billing Road Northampton, NN1 5AT,
Previous Addresses
402, Silbury Court Silbury Boulevard Milton Keynes Buckinghamshire MK9 2LY United Kingdom
From: 20 February 2023To: 6 June 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARLEY, Kevin
ActiveBilling Road, NorthamptonNN1 5AT
Born May 1967
Director
Appointed 26 Jun 2024
MARLEY, Kevin
Billing Road, NorthamptonNN1 5AT
Born May 1967
Director
26 Jun 2024
Active
SMITH, Andrea Jane Quentine
ActiveBilling Road, NorthamptonNN1 5AT
Born March 1978
Director
Appointed 20 Feb 2023
SMITH, Andrea Jane Quentine
Billing Road, NorthamptonNN1 5AT
Born March 1978
Director
20 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kevin Marley
ActiveBilling Road, NorthamptonNN1 5AT
Born May 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jun 2024
Mr Kevin Marley
Billing Road, NorthamptonNN1 5AT
Born May 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jun 2024
Active
Andrea Smith
ActiveBilling Road, NorthamptonNN1 5AT
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Andrea Smith
Billing Road, NorthamptonNN1 5AT
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Filing History
13
Description
Type
Date Filed
Document
25 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024