Pikin Limited

Active06174610 Private limited company
Incorporated
21 March 2007 (19 years)
Previously known as
Hamster Limited (until 24 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Maria Imelda Garcia Chavez
Victor Manuel Chavez Chavez
Manuel Luis Barragan Morales
Owned by
Manuel Luis Barragan Morales
Accounts type
Micro entity
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 November 2024
Garcia Chavez, Maria Imelda
Director · Appointed 15 November 2024
British
Born July 1983 (43)
Chavez Chavez, Victor Manuel
Director · Appointed 5 October 2022
Mexican
Born March 1961 (65)
Barragan Morales, Manuel Luis
Director · Appointed 31 January 2018
Mexican
Born January 1951 (75)
Officer history (9 former)
19 November 2024
Resigned Garcia Chavez, Maria Imelda as Secretary
15 November 2024
Appointed Arm Secretaries Limited as Corporate Secretary
15 November 2024
Appointed Garcia Chavez, Maria Imelda as Director
23 October 2023
Resigned Amicorp (UK) Secretaries Limited as Corporate Secretary
13 October 2023
Appointed Garcia Chavez, Maria Imelda as Secretary
5 October 2022
Appointed Chavez Chavez, Victor Manuel as Director
31 January 2018
Resigned Amicorp (UK) Directors Limited as Corporate Director
31 January 2018
Resigned Zinonos, Despoina as Director
31 January 2018
Appointed Barragan Morales, Manuel Luis as Director
10 December 2012
Appointed Amicorp (UK) Directors Limited as Corporate Director
10 December 2012
Resigned Chiam, Su Shen as Director
10 December 2012
Appointed Zinonos, Despoina as Director
10 December 2012
Resigned Buckley, Geralda Evelina Ramona as Director
9 December 2009
Appointed Buckley, Geralda Evelina Ramona as Director
9 December 2009
Resigned Amicorp (UK) Directors Limited as Corporate Director
9 December 2009
Appointed Chiam, Su Shen as Director
21 March 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
21 March 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
21 March 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
21 March 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
21 March 2007
Appointed Amicorp (UK) Directors Limited as Corporate Director
21 March 2007
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Manuel Luis Barragan Morales
Individual · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mexican
Born January 1951 (75)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4
Debt Ratio
20%
Current Ratio
4.0x

Trend

Net Assets
£0 £2 £4 2021 2023 2025 £4 £4 £4
Balance sheet detail
202520232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£4£4£4
Debtors£4£4£4
Creditors (< 1 year)£1£1£1£1£1£1
Creditors (> 1 year)£0
Net Current Assets£3£3£3£3£3£3
Net Assets£4£4£4
Shareholder Funds£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Micro company accounts31 December 2025
23 March 2026Confirmation statement with no updates21 March 2026
11 February 2026Director's details changed
11 February 2026Change of details for a person with significant control
11 February 2026Director's details changed
Show all recent filings

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