This company is commonly known as Picton Finance Ltd. The company was founded 6 years ago and was given the registration number 11129753. The firm's registered office is in CARDIFF. You can find them at 6 Morlais Street, , Cardiff, . This company's SIC code is 70221 - Financial management.
| Name | : | PICTON FINANCE LTD |
|---|---|---|
| Company Number | : | 11129753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2018 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Morlais Street, Cardiff, CF23 6HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Morlais Street, Cardiff, CF23 6HQ | Secretary | 02 January 2018 | Active |
| 6, Morlais Street, Cardiff, CF23 6HQ | Director | 02 January 2018 | Active |
| 6, Morlais Street, Cardiff, United Kingdom, CF23 5HQ | Director | 02 January 2018 | Active |
| Miss Philippa Jane Kaye Speyer | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Morlais Street, Cardiff, United Kingdom, CF23 5HQ |
| Nature of control | : |
|
| Mr Christopher John Griffiths | ||
| Notified on | : | 02 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 6, Morlais Street, Cardiff, Wales, CF23 5HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-22 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Officers | Change person director company with change date. | Download |
| 2019-01-11 | Officers | Change person secretary company with change date. | Download |
| 2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-02 | Incorporation | Incorporation company. | Download |
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