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Picasso Hr Ltd, IP13 7DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PICASSO HR LTD

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

This company is commonly known as Picasso Hr Ltd. The company was founded 23 years ago and was given the registration number 04173777. The firm's registered office is in WOODBRIDGE. You can find them at Garnhams Otley Road, Cretingham, Woodbridge, Suffolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PICASSO HR LTD
Company Number:04173777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Garnhams Otley Road, Cretingham, Woodbridge, Suffolk, England, IP13 7DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garnhams, Otley Road, Cretingham, Woodbridge, England, IP13 7DW

Secretary06 March 2001Active
Garnhams, Otley Road, Cretingham, Woodbridge, England, IP13 7DW

Director06 March 2001Active
Garnhams, Otley Road, Cretingham, Woodbridge, England, IP13 7DW

Director29 June 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary06 March 2001Active
Beech Croft, Froggatt Edge, Hope Valley, S32 3ZB

Director06 March 2001Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director06 March 2001Active

People with Significant Control

Mr Martin Hogg
Notified on:01 July 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Garnhams, Otley Road, Woodbridge, England, IP13 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lina Hogg
Notified on:01 July 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Garnhams, Otley Road, Woodbridge, England, IP13 7DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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