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PICOT LIMITED

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

This company is commonly known as Picot Limited. The company was founded 21 years ago and was given the registration number 04601217. The firm's registered office is in AYLESBURY. You can find them at 7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:PICOT LIMITED
Company Number:04601217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 November 2002
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, England, HP19 8DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Pound Lane, Cholsey, OX10 9NR

Director10 April 2003Active
Kylling House, Church Lane Chearsley, Aylesbury, HP18 0DF

Secretary26 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 November 2002Active
1 Church Farm Close, Bierton, Aylesbury, HP22 5EL

Director10 April 2003Active
152, High Street, Aylesbury, England, HP20 1RE

Director26 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 November 2002Active

People with Significant Control

Mr Iain Robinson
Notified on:24 March 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:11 Pound Lane, Cholsey, Wallingford, England, OX10 9NR
Nature of control:
  • Significant influence or control
Mr Robert George Picot
Notified on:01 August 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:152 High Street, Aylesbury, England, HP20 1RE
Nature of control:
  • Ownership of shares 50 to 75 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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-13Address

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

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2018-04-22Address

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

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2018-03-27Address

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

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-03-23Officers

Termination director company with name termination date.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Change account reference date company previous extended.

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2016-05-10Address

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

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Officers

Change person director company with change date.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-29Address

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

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2014-09-12Officers

Termination secretary company with name termination date.

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