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PICKTAN CAPITAL LIMITED

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

This company is commonly known as Picktan Capital Limited. The company was founded 9 years ago and was given the registration number 09526392. The firm's registered office is in LONDON. You can find them at 9th Floor,, 107 Cheapside, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:PICKTAN CAPITAL LIMITED
Company Number:09526392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:9th Floor,, 107 Cheapside, London, England, EC2V 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107, Cheapside, London, United Kingdom, EC2V 6DN

Corporate Secretary10 December 2019Active
9th Floor,, 107 Cheapside, London, England, EC2V 6DN

Director07 April 2015Active
Dashwood, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Corporate Secretary07 April 2015Active

People with Significant Control

Cooley Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dashwood, Old Broad Street, London, England, EC2M 1QS
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 (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
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-05-20Officers

Change corporate secretary company with change date.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-11Officers

Change person director company with change date.

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2021-05-11Capital

Capital allotment shares.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-25Persons with significant control

Notification of a person with significant control statement.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-07Persons with significant control

Cessation of a person with significant control.

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2019-12-13Officers

Appoint corporate secretary company with name date.

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2019-12-13Officers

Termination secretary company with name termination date.

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2019-12-13Address

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

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-10-14Accounts

Accounts with accounts type micro entity.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type micro entity.

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