| Company Name | Picodeliq Enterprises Limited |
|---|---|
| Director | Anna Clarissa Jardin Publico-Ong |
| Company Status | Active |
| Company Number | SC307935 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2006(17 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Anna Clarissa Jardin Publico-Ong |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 205/5 Pleasance Edinburgh EH8 9RU Scotland |
| Secretary Name | Gerry Frederick Barnuevo Ong |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 205/5 Pleasance Edinburgh EH8 9RU Scotland |
Contact
| Website | picodeliq.com |
|---|---|
| Telephone | 0131 6673643 |
| Telephone region | Edinburgh |
Location
| Registered Address | 205-5 Pleasance Edinburgh EH8 9RU Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Southside/Newington |
Shareholders
| 10k at £1 | Gerry Frederick Barnuevo Ong 90.91% Ordinary |
|---|---|
| 1000 at £1 | Anna Clarissa Jardin Publico-ong 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £34,654 |
| Gross Profit | £31,897 |
| Net Worth | -£13,335 |
| Cash | £250 |
| Current Liabilities | £8,750 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 September 2019 | Confirmation statement made on 4 September 2019 with updates (3 pages) |
| 11 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 26 June 2018 | Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
| 20 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (2 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland to Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on 23 September 2014 (1 page) |
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ Scotland to Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on 23 September 2014 (1 page) |
| 23 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 22 September 2014 | Registered office address changed from 205/5 Pleasance Edinburgh EH8 9RU to Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from 205/5 Pleasance Edinburgh EH8 9RU to Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on 22 September 2014 (1 page) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 30 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 3 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Director's details changed for Anna Clarissa Jardin Publico-Ong on 4 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Anna Clarissa Jardin Publico-Ong on 4 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Anna Clarissa Jardin Publico-Ong on 4 September 2010 (2 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 4 September 2006 | Incorporation (15 pages) |
| 4 September 2006 | Incorporation (15 pages) |