Piccadilly Travel Ltd. Head office in London. Check Director.

Piccadilly Travel Ltd, London

Piccadilly Travel Ltd is a private limited company. Situated at 38 Kenyon Street, London SW6 6LD, this 17 years old enterprise was incorporated on 2006-05-12 and is classified as "travel agency activities" (SIC: 79110).
1 director can be found in the company: Anastasia O. (appointed on 12 May 2006). As for the secretaries (1 in total), we can name: Uliana O. (appointed on 12 May 2006).

About
Name: Piccadilly Travel Ltd
Number: 05815716
Incorporation date: 2006-05-12
End of financial year: 31 May


Address:	38 Kenyon Street London SW6 6LD
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Anastasia O.

12 April 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	573,739	731,087	217,977	139,313	137,275	73,017	9,193	12,059	11,574	11,574	11,574	11,574	1,000
Fixed Assets	360	21,849	21,849	21,849	21,849	21,849	21,849	-	-	-	-	-	-
Total Assets Less Current Liabilities	374,221	333,245	157,339	128,721	118,159	83,824	31,042	12,059	11,574	11,574	11,574	11,574	1,000
Number Shares Allotted	-	-	-	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	374,221	333,245	157,339	128,721	118,159	83,824	31,042	-	-	-	-	-	-
Tangible Fixed Assets	360	21,849	21,849	21,849	21,849	-	-	-	-	-	-	-	-

The due date for Piccadilly Travel Ltd confirmation statement filing is 2024-06-04. The last one was submitted on 2023-05-21. The due date for the next accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Anastasia O. who owns over 1/2 to 3/4 of shares .

Company filing

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AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 1st, March 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 6th Oct 2020. New Address: 38 Kenyon Street London SW6 6LD. Previous address: Bedford House Fulham Green 69-79 Fulham High Street Fulham London SW6 3JW filed on: 6th, October 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 31st May 2016 with full list of members filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 10th Aug 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 31st May 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 28th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 31st May 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 1st, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 31st May 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 19th Jun 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Jun 2011 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
CH03	On Sun, 1st Apr 2012 secretary's details were changed filed on: 6th, July 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 4th Oct 2011. Old Address: 405 Riverbank House 1 Putney Bridge Approach London SW6 3JD filed on: 4th, October 2011 \| address	Free Download (1 page)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 27th, February 2011 \| accounts	Free Download (4 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 27th, February 2011 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 29th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/06/2009 from riverbank house office 412 one putney bridge approach london SW6 3JD filed on: 5th, June 2009 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 13th, March 2009 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 13th, March 2008 \| accounts	Free Download (10 pages)
287	Registered office changed on 31/08/07 from: 39 a whittingstall road london SW6 4EA filed on: 31st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 31/08/07 from: 39 a whittingstall road london SW6 4EA filed on: 31st, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 16A st leonard's road windsor berkshire SL4 3BU filed on: 21st, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 16A st leonard's road windsor berkshire SL4 3BU filed on: 21st, June 2007 \| address	Free Download (1 page)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/06/06 from: 436 merton road earlsfield london SW18 5AE filed on: 19th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/06/06 from: 436 merton road earlsfield london SW18 5AE filed on: 19th, June 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2006 \| incorporation	Free Download (17 pages)

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