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Picked Group Limited, EC1M 6DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PICKED GROUP LIMITED

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

This company is commonly known as Picked Group Limited. The company was founded 6 years ago and was given the registration number 10885111. The firm's registered office is in LONDON. You can find them at 22 Charterhouse Square, , London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PICKED GROUP LIMITED
Company Number:10885111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:22 Charterhouse Square, London, England, EC1M 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Charterhouse Square, London, England, EC1M 6DX

Director26 July 2017Active

People with Significant Control

Gregory Burgess
Notified on:15 July 2019
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:22, Charterhouse Square, London, England, EC1M 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Alexander Thornton
Notified on:15 November 2017
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:22, Charterhouse Square, London, England, EC1M 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Alexander Thornton
Notified on:26 July 2017
Status:Active
Date of birth:August 1984
Nationality:British
Address:Found Studios, 1 Lindsey Street, London, EC1A 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-12-19Persons with significant control

Change to a person with significant control.

Download
2023-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-20Persons with significant control

Change to a person with significant control.

Download
2021-10-19Persons with significant control

Change to a person with significant control.

Download
2021-07-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Mortgage

Mortgage satisfy charge full.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Accounts

Change account reference date company current shortened.

Download
2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-20Persons with significant control

Notification of a person with significant control.

Download
2020-11-19Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-10Capital

Capital allotment shares.

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2020-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-22Address

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

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2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Accounts

Change account reference date company previous shortened.

Download
2018-09-11Accounts

Change account reference date company previous shortened.

Download

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