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Picture Me Rollin Ltd, M1 3BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PICTURE ME ROLLIN LTD

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

This company is commonly known as Picture Me Rollin Ltd. The company was founded 11 years ago and was given the registration number 08112203. The firm's registered office is in MANCHESTER. You can find them at Ams Accountants Medical Ltd Floor 2, 9 Portland Street, Manchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PICTURE ME ROLLIN LTD
Company Number:08112203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ams Accountants Medical Ltd Floor 2, 9 Portland Street, Manchester, England, M1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, 43 Old Pasture Road, Surrey, United Kingdom, GU16 8RT

Director05 December 2017Active
21, Riversfield Road, London, United Kingdom, EN1 3DH

Director20 June 2012Active

People with Significant Control

Mr Harris Bin Umair Qureshi
Notified on:07 February 2019
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Ams Accountants Medical Ltd, Floor 2, Manchester, England, M1 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Paul Woodyard
Notified on:06 April 2016
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:34a Watling Street, Radlett, England, WD7 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-06-15Change of name

Certificate change of name company.

Download
2022-07-28Confirmation statement

Confirmation statement with updates.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-30Address

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

Download
2020-03-30Persons with significant control

Notification of a person with significant control.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Address

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

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2019-02-19Persons with significant control

Cessation of a person with significant control.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Address

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

Download
2018-03-22Accounts

Accounts with accounts type dormant.

Download
2017-12-13Officers

Appoint person director company with name.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-12Officers

Termination director company with name termination date.

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2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-03-29Accounts

Accounts with accounts type dormant.

Download

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