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PICSYNC LIMITED

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

This company is commonly known as Picsync Limited. The company was founded 15 years ago and was given the registration number 06791334. The firm's registered office is in GERRARDS CROSS. You can find them at C/o Atlas Consultancy Ltd South Park Chambers, South Park, Gerrards Cross, Bucks. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:PICSYNC LIMITED
Company Number:06791334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:C/o Atlas Consultancy Ltd South Park Chambers, South Park, Gerrards Cross, Bucks, SL9 8HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36a Donaldson Road, London, NW6 6ND

Director14 January 2009Active
36a, Donaldson Road, London, United Kingdom, NW6 6ND

Director14 January 2009Active
Atlas Consultancy Ltd, South Park Chambers, South Park, Gerrards Cross, United Kingdom, SL9 8HF

Corporate Secretary14 January 2009Active

People with Significant Control

Mr Robert James Bourke
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:Irish
Address:C/O Atlas Consultancy Ltd, South Park Chambers, Gerrards Cross, SL9 8HF
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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-15Officers

Change person director company with change date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type total exemption small.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Officers

Termination secretary company with name.

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