Pickett Limited

Active02236996 Private limited company
Incorporated
28 March 1988 (38 years)
Industry
Retail sale of leather goods in specialised stores (47722)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Duma, Alexander Agim
Secretary · Appointed 27 September 2010
Director · Appointed 24 March 1998
British
Born March 1946 (80)
Director
British
Born September 1962 (64)
Officer history (10 former)
23 May 2018
Resigned Meddings, Harriet Mella as Director
23 May 2018
Resigned Downes, Alice Victoria as Director
27 September 2010
Resigned Swann, Helen as Director
27 September 2010
Appointed Duma, Alexander Agim as Secretary
27 September 2010
Resigned Swann, Helen as Secretary
9 February 2010
Resigned Finch Moore, Elizabeth as Director
22 July 2005
Appointed Downes, Alice Victoria as Director
22 July 2005
Appointed Swann, Helen as Director
22 July 2005
Appointed Swann, Helen as Secretary
22 July 2005
Appointed Finch Moore, Elizabeth as Director
22 July 2005
Appointed Meddings, Harriet Mella as Director
22 July 2005
Resigned Pickett, Trevor Ralph as Secretary
24 March 1998
Appointed Duma, Alexander Agim as Director
24 March 1998
Appointed Pickett, Trevor Ralph as Secretary
24 March 1998
Resigned Morgan, William Nicholas as Secretary
1 December 1997
Appointed Morgan, William Nicholas as Secretary
1 December 1997
Resigned Pickett, Trevor Ralph as Secretary
1 December 1997
Resigned Duma, Alexander Agim as Director
1 February 1992
Resigned Ash, Brian Richard George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00898328
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£501,527)
Employees
8
Debt Ratio
184%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £15,926 (£284,585) (£588,104) (£602,008) (£547,631) (£501,527)
Balance sheet detail
202420232022202120202019
Fixed Assets£70,263£84,994£93,326£111,090£130,026£150,770
Current Assets£528,317£445,873£450,768£368,669£570,256£838,085
Creditors (< 1 year)£752,195£741,209£693,579£523,311£493,049£534,848
Creditors (> 1 year)£347,912£337,289£452,523£544,552£491,818£438,081
Net Current Assets(£223,878)(£295,336)(£242,811)(£154,642)£77,207£303,237
Net Assets(£501,527)(£547,631)(£602,008)(£588,104)(£284,585)£15,926
Shareholder Funds(£501,527)(£547,631)(£602,008)(£588,104)(£284,585)£15,926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates2 April 2026
15 April 2025Confirmation statement with no updates2 April 2025
9 April 2025Total exemption full accounts30 September 2024
27 June 2024Total exemption full accounts30 September 2023
6 April 2024Particulars of variation of rights attached to shares
Show all recent filings

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