Piki Panda Gifts Limited

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Company number: 15853176
Status: Active
Registered address: 24 Alpine Street, Reading, England, Rg1 2qa
Incorporated: 23 July 2024
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 47510

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Oneill, Victoria
Director
Nationality: Spanish · Residence: England · Appointed: 2025-01-08
- Victoria ONEILL — Officer, appointed 2025-01-08
O'Neill, Victoria
Director
Nationality: Italian · Residence: United Kingdom · Appointed: 2024-07-23 · Resigned: 2024-11-10
- Victoria O'NEILL — Officer, appointed 2025-08-06
- Victoria O'NEILL — Officer, appointed 2024-07-23, resigned 2024-11-10
Soriano Ramirez, Silfrancis Bienvenido
Director
Nationality: Spanish · Residence: England · Appointed: 2024-11-17 · Resigned: 2024-12-25
- Silfrancis Bienvenido SORIANO RAMIREZ — Officer, appointed 2025-01-16
- Silfrancis Bienvenido SORIANO RAMIREZ — Officer, appointed 2024-11-17, resigned 2024-12-25

Filing History

accounts-with-accounts-type-micro-entity
Date: 2025-09-08 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-08-08 · Type: CS01
appoint-person-director-company-with-name-date
Date: 2025-01-08 · Type: AP01
notification-of-a-person-with-significant-control
Date: 2024-12-27 · Type: PSC01
cessation-of-a-person-with-significant-control
Date: 2024-12-27 · Type: PSC07
termination-director-company-with-name-termination-date
Date: 2024-12-27 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2024-11-20 · Type: AP01
notification-of-a-person-with-significant-control
Date: 2024-11-20 · Type: PSC01

PSC / Beneficial Ownership

Victoria Oneill
ownership-of-shares-75-to-100-percent · Notified 2024-12-26
Mister Silfrancis Bienvenido Soriano Ramirez
ownership-of-shares-75-to-100-percent · Notified 2024-11-14 · Ceased 2024-12-25
Miss Victoria O'Neill
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-23 · Ceased 2024-11-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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