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PICTURE 2025 LIMITED

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

This company is commonly known as Picture 2025 Limited. The company was founded 4 years ago and was given the registration number 12073701. The firm's registered office is in WEST BROMWICH. You can find them at Sma House, 172 Birmingham Road, West Bromwich, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PICTURE 2025 LIMITED
Company Number:12073701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sma House, 172 Birmingham Road, West Bromwich, England, B70 6QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Halesowen Road, Netherton, Dudley, England, DY2 9PJ

Director27 June 2019Active
71, Halesowen Road, Netherton, Dudley, England, DY2 9PJ

Director27 June 2019Active

People with Significant Control

Cleaner Projects Ltd
Notified on:27 June 2019
Status:Active
Country of residence:United Kingdom
Address:Office 38, Flexspace, Stafford Drive, Shrewsbury, United Kingdom, SY1 3FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian James Bolderston
Notified on:27 June 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:71, Halesowen Road, Dudley, England, DY2 9PJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Thomas
Notified on:27 June 2019
Status:Active
Date of birth:June 1974
Nationality:Northern Irish
Country of residence:England
Address:71, Halesowen Road, Dudley, England, DY2 9PJ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Address

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

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type dormant.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-11-13Address

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

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-01-07Address

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

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2019-06-27Incorporation

Incorporation company.

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