PIKEDAWN LIMITED

PIKEDAWN LIMITED is an active private limited company, incorporated on 29 May 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gallowgate, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PIKEDAWN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O MUCKLE LLP TIME CENTRAL
Address Line 2	32 GALLOWGATE
Post Town	NEWCASTLE UPON TYNE
County	TYNE & WEAR
Postcode	NE1 4BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	26/06/2017
Last Made Up Date	29/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PIKEDAWN LIMITED

Directors

(The company's officers)

MR JOHN MATTHEW FICKLING

(~73 year old British national)

HUDWORTH TOWER THE VILLAGE, CASTLE EDEN, COUNTY DURHAM, TS27 4SJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/1997

ANTHONY DENIS KENNAN

(~76 year old British national)

2 HIGH ROW, GAINFORD, DARLINGTON, DL2 3DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/1997

MR ROBERT JOHN PHILLIPS

(~58 year old British national)

C/O MUCKLE LLP TIME CENTRAL, 32 GALLOWGATE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4BF, UNITED KINGDOM

Current Secretary
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 16/06/1997

Shareholders

(Persons of Significant Control)

Mr John Matthew Fickling

(~73 year old British national)

C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BEACON OF LIGHT LIMITED

MR JOHN MATTHEW FICKLING

JUSTAGE LIMITED

MR JOHN MATTHEW FICKLING
ANTHONY DENIS KENNAN

OPTARE PLC

MR JOHN MATTHEW FICKLING

OPTARE UK LIMITED

MR JOHN MATTHEW FICKLING

SWITCH MOBILITY LIMITED

MR JOHN MATTHEW FICKLING

WOMBLE BOND DICKINSON (UK) LLP

MR ROBERT JOHN PHILLIPS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)