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Companies House/London/Company profile

PICKME HQ LIMITED

Active - Proposal to Strike off
10438820·incorporated 2016-10-20

PICKME HQ LIMITED is an active UK private limited company, incorporated on 20 October 2016 at Companies House (number 10438820; OpenRegistry canonical ID GB-10438820-pickme-hq-limited). Sophymarine's OpenRegistry classifies it under SIC 53100 (Postal activities under universal service obligation), one of 1,632 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-20
Registered Address
31 CLARENDON ROAD, SECOND FLOOR, 31 CLARENDON ROAD, LONDON, W11 4JB, ENGLAND
SIC
53100 — Postal activities under universal service obligation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-27. Next confirmation statement due 2025-02-10.

Persons with significant control

PICKME HQ LIMITED has 1 person with significant control on file:

  • Dimitri Ruyssers born 1985 resident in Switzerland, Belgian national. Notified 2021-09-28.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Kyle Karim born 1988 resident in United Kingdom, English national. Notified 2016-10-20. Ceased 2020-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dimitri Ruyssers born 1985 resident in France, Belgian national. Notified 2016-10-20. Ceased 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • German Linares born 1984 resident in Switzerland, Spanish national. Notified 2016-10-20. Ceased 2020-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Ashley Smith born 1993 resident in United Kingdom, British national. Notified 2020-01-25. Ceased 2021-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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