Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Pico In-Creative (UK) Limited
- Incorporated
- 27 March 2007 (19 years)
- Previously known as
- In-Creative (UK) Limited (until 12 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- specialised design activities (74100)
- Directors
- Pui Keung MokChee Keong ChungCaroline Bee
- Owned by
- Pico Far East Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2/F 104 Oxford StreetLondonW1D 1LP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mok, Pui Keung
Director · Appointed 18 August 2026
Hong Konger
Born October 1964 (62)
Chung, Chee Keong
Director · Appointed 18 August 2026
Singaporean
Born April 1966 (60)
Bee, Caroline
Director · Appointed 19 June 2026
British
Born September 1965 (61)
Officer history (12 former)
18 August 2026
Appointed Chung, Chee Keong as Director
18 August 2026
Appointed Mok, Pui Keung as Director
31 July 2026
Resigned Fung, Shui Hing Tom as Director
19 June 2026
Appointed Bee, Caroline as Director
13 April 2026
Appointed Fung, Shui Hing Tom as Director
1 April 2026
Resigned Leung, Hoi Sylvia Yan as Director
30 January 2026
30 January 2026
Resigned Liew, Chee Mun as Secretary
11 September 2014
Resigned Hawkins, Karen Elizabeth as Director
1 November 2011
Resigned In-Creative (UK) Limited as Corporate Secretary
30 April 2010
Resigned Fung, Pik Sze as Director
30 April 2010
Appointed Leung, Hoi Sylvia Yan as Director
1 October 2009
Appointed Liew, Chee Mun as Secretary
30 September 2009
Appointed In-Creative (UK) Limited as Corporate Secretary
30 September 2009
Resigned Lai, May Ying as Secretary
28 September 2009
28 September 2009
Resigned Lai, May Ying as Director
28 September 2009
Appointed Fung, Pik Sze as Director
30 June 2008
Resigned D' Rosario, Jason as Director
30 June 2008
Appointed Hawkins, Karen Elizabeth as Director
27 March 2007
27 March 2007
Appointed D' Rosario, Jason as Director
27 March 2007
27 March 2007
Appointed Lai, May Ying as Director
27 March 2007
27 March 2007
Appointed Lai, May Ying as Secretary
27 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pico Far East Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Listed Plc
Reg. no. 43968
Former controllers (1)
6 April 2016
Ceased Pico EU Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Net Assets
- £27,547
- Cash
- £308,963
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,282 | £1,930 | £5,312 | £6,993 | £6,092 | £9,013 |
| Current Assets | £1,738,469 | £2,125,843 | £3,722,494 | £1,723,866 | £965,027 | £1,563,594 |
| Cash | £308,963 | £165,465 | £331,522 | £99,958 | £305,573 | £235,618 |
| Creditors (< 1 year) | £1,717,204 | £2,228,809 | £4,017,588 | £2,124,314 | £1,462,911 | £2,071,198 |
| Creditors (> 1 year) | £27,816 | £38,464 | £50,000 | |||
| Net Current Assets | £21,265 | (£102,966) | (£295,094) | (£400,448) | (£497,884) | (£507,604) |
| Net Assets | £27,547 | (£101,036) | (£317,598) | (£431,919) | (£541,792) | (£498,591) |
| Shareholder Funds | £27,547 | (£101,036) | (£317,598) | (£431,919) | (£541,792) | (£498,591) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director | |||
| 8 August 2026 | Director's details changed | |||
| 7 August 2026 | Registered office address changed |
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