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Company number
11812197

PICH GROUP LTD

InLiquidation
✓ Status: Liquidation. Next accounts due 31 January 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PICH GROUP LTD
Company number
11812197
Registered office
126 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA · 405 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 February 2019
Status
InLiquidation
Age
7 years
Previous names
PICH TELECOMS LTD (to 02 Feb 2024) · APFUTURA UK LTD (to 02 Feb 2024)
Nature of business (SIC)
61100 — Wired telecommunications activities · 62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
26 May 2025
Confirmation statement — last
12 May 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carlos Bock
owns 75–100% of shares
Notified 07/02/2019
Mr Liam Mark Dibley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/03/2019
Mrs Jessica Rachel Dibley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/01/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Liam Mark Dibley
born 11/1987 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/03/2019 Controls 3 companies
Mrs Jessica Rachel Dibley
born 09/1989 · England owns 25–50% of shares · holds 25–50% of votes Notified 20/01/2022 Controls 2 companies
Mr Carlos Bock
born 11/1978 · Spain owns 75–100% of shares Control ended 11/05/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/02/2024 Registered name changed APFUTURA UK LTD PICH TELECOMS LTD
02/02/2024 Registered name changed PICH TELECOMS LTD PICH GROUP LTD
20/01/2022 Person with significant control added Mrs Jessica Rachel Dibley
11/05/2020 Person with significant control ceased Mr Carlos Bock
11/03/2019 Person with significant control added Mr Liam Mark Dibley
07/02/2019 Person with significant control added Mr Carlos Bock

Documents for PICH GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PICH GROUP LTD?
According to the official registry, the company number of PICH GROUP LTD is 11812197.
Where is PICH GROUP LTD registered?
The registered office is 126 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA.
What is the SIC code of PICH GROUP LTD?
The nature of business is recorded under SIC code 61100 — Wired telecommunications activities, 62020 — Information technology consultancy activities.
Who controls PICH GROUP LTD?
Mr Carlos Bock is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PICH GROUP LTD due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 30 April 2024.

About PICH GROUP LTD (11812197)

PICH GROUP LTD is a private limited company incorporated on 7 February 2019 and registered in the United Kingdom under company number 11812197. Its registered office is at 126 NEW WALK, LEICESTER, LEICESTERSHIRE, LE1 7JA. The recorded nature of business is wired telecommunications activities (SIC 61100). The company is currently inliquidation , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Mr Carlos Bock. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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