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Picatrix Consulting Ltd, IG11 7BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PICATRIX CONSULTING LTD

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

This company is commonly known as Picatrix Consulting Ltd. The company was founded 9 years ago and was given the registration number 09384798. The firm's registered office is in BARKING. You can find them at The Granary Studio 2, 80 Abbey Road, Barking, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PICATRIX CONSULTING LTD
Company Number:09384798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Granary Studio 2, 80 Abbey Road, Barking, Essex, United Kingdom, IG11 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Studio 2, 80 Abbey Road, Barking, England, IG11 7BT

Director21 March 2018Active
3 Popejoy Drive, Popejoy Drive, Bagshot, England, GU19 5FE

Director09 October 2017Active
14 Greencroft Gardens, Greencroft Gardens, 5, London, England, NW6 3LS

Director12 January 2015Active

People with Significant Control

Ms Olga Kaygorodova
Notified on:09 October 2017
Status:Active
Date of birth:September 1976
Nationality:Russian
Country of residence:England
Address:The Granary, Studio 2, Barking, England, IG11 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vladislav Polyakovskiy
Notified on:06 April 2016
Status:Active
Date of birth:March 1988
Nationality:Russian
Country of residence:England
Address:3 Popejoy Drive, 3 Popejoy Drive, Bagshot, England, GU19 5FE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-29Accounts

Accounts with accounts type micro entity.

Download
2023-09-11Address

Change registered office address company with date old address new address.

Download
2023-01-25Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Accounts

Accounts with accounts type micro entity.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Address

Change registered office address company with date old address new address.

Download
2019-12-12Persons with significant control

Change to a person with significant control.

Download
2019-12-12Officers

Change person director company with change date.

Download
2019-10-23Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-03-21Officers

Termination director company with name termination date.

Download
2018-03-21Officers

Termination director company with name termination date.

Download
2018-03-21Officers

Appoint person director company with name date.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2017-11-15Persons with significant control

Cessation of a person with significant control.

Download
2017-11-15Officers

Change person director company with change date.

Download
2017-10-31Address

Change registered office address company with date old address new address.

Download
2017-10-31Persons with significant control

Notification of a person with significant control.

Download
2017-10-31Accounts

Accounts with accounts type dormant.

Download

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