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PICCADILLY BOX LONDON LIMITED

Active
15874575·incorporated 2024-08-03

PICCADILLY BOX LONDON LIMITED is an active UK private limited company, incorporated on 3 August 2024 at Companies House (number 15874575; OpenRegistry canonical ID GB-15874575-piccadilly-box-london-limited). Sophymarine's OpenRegistry classifies it under SIC 47429 (Retail sale of telecommunications equipment other than mobile telephones), one of 1,446 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-03
Registered Address
FLAT 8. BLOCK H, OLD PYE, PEABODY ESTATE, LONDON, LONDON, SW1P 2JZ, UNITED KINGDOM
SIC
47429 — Retail sale of telecommunications equipment other than mobile telephones
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-26. Next confirmation statement due 2027-04-09.

Persons with significant control

PICCADILLY BOX LONDON LIMITED has 1 person with significant control on file:

  • Mr Joseph Mark Jimenez born 1960 resident in England, British national. Notified 2025-03-27.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr James Joseph Jan Jimenez born 1998 resident in England, British national. Notified 2024-08-03. Ceased 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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