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PICAMA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Picama Group Limited. The company was founded 4 years ago and was given the registration number 12374740. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PICAMA GROUP LIMITED
Company Number:12374740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:22 Great James Street, London, United Kingdom, WC1N 3NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Great James Street, London, United Kingdom, WC1N 3NS

Director22 August 2022Active
22 Great James Street, London, United Kingdom, WC1N 3NS

Director23 December 2019Active
The Danes, Hammersley Lane, Penn, High Wycombe, United Kingdom, HP10 8HE

Director23 January 2020Active

People with Significant Control

Frank Runge
Notified on:23 December 2019
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:United Kingdom
Address:22 Great James Street, London, United Kingdom, WC1N 3NS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

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2024-02-14Accounts

Accounts with accounts type unaudited abridged.

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2024-02-12Accounts

Accounts with accounts type unaudited abridged.

Download
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-02Gazette

Gazette filings brought up to date.

Download
2023-11-21Gazette

Gazette notice compulsory.

Download
2023-03-08Accounts

Accounts with accounts type group.

Download
2022-08-23Gazette

Gazette filings brought up to date.

Download
2022-08-22Officers

Appoint person director company with name date.

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2022-08-22Officers

Change person director company with change date.

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2022-08-22Persons with significant control

Change to a person with significant control.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Gazette

Gazette notice compulsory.

Download
2021-09-17Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Persons with significant control

Change to a person with significant control.

Download
2021-05-06Officers

Change person director company with change date.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-02Accounts

Change account reference date company previous shortened.

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2020-10-27Officers

Termination director company with name termination date.

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2020-01-28Officers

Appoint person director company with name date.

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2019-12-23Incorporation

Incorporation company.

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