This company is commonly known as Picfare Group Limited. The company was founded 25 years ago and was given the registration number 03585137. The firm's registered office is in WANDSWORTH. You can find them at Office Lu 4.13 The Light Bulb, 1 Filament Walk, Wandsworth, London. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | PICFARE GROUP LIMITED |
|---|---|---|
| Company Number | : | 03585137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1998 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office Lu 4.13 The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Bathgate Road, Wimbledon, London, England, SW19 5PW | Director | 08 December 2023 | Active |
| The Light Bulb, 1 Filament Walk, Office Lu.401, The Light Bulb Building, 1 Filament Walk, London, England, SW18 4GQ | Secretary | 27 September 2017 | Active |
| 7 Brookside, East Barnet, EN4 8TT | Secretary | 15 November 2001 | Active |
| 7 Brookside, East Barnet, EN4 8TT | Secretary | 22 June 1998 | Active |
| Flat 228 Al-Maskan Building, Karama PO BOX 29405 Dubai, Uae, | Secretary | 01 June 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 June 1998 | Active |
| 5 Bathgate Road, Wimbledon, London, SW19 5PW | Director | 22 June 1998 | Active |
| 5 Bathgate Road, Wimbledon, London, SW19 5PW | Director | 10 August 2006 | Active |
| 5 Bathgate Road, London, SW19 5PW | Director | 22 June 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 June 1998 | Active |
| Miss Reshma Jobanputra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Address | : | Office Lu 4.13, The Light Bulb, Wandsworth, SW18 4GQ |
| Nature of control | : |
|
| Mr Suresh Chandra Liladhar Jobanputra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Office 16, 61 Victoria Road, Surbton, England, KT6 4JX |
| Nature of control | : |
|
| Mr Suraj Jobanputra | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 16, 61 Victoria Road, Surbton, England, KT6 4JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
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