UKBizDB.co.uk

PICTURE POSTCARDS LIMITED

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

This company is commonly known as Picture Postcards Limited. The company was founded 18 years ago and was given the registration number 05760649. The firm's registered office is in EAST SUSSEX. You can find them at Carlton House, 28-29 Carlton, Terrace, Brighton, East Sussex, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PICTURE POSTCARDS LIMITED
Company Number:05760649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 March 2006
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Carlton House, 28-29 Carlton, Terrace, Brighton, East Sussex, BN41 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, 28-29 Carlton, Terrace, Brighton, East Sussex, BN41 1UR

Secretary29 March 2006Active
Singleton House, 19 Rose Farm Drive, Sutton-On-Trent, Newark, England, NG23 6PA

Director29 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 March 2006Active

People with Significant Control

Mr Anthony Paul Mckendrick Warden
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Carlton House, 28-29 Carlton, East Sussex, BN41 1UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Anne Mckendrick Warden
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Carlton House, 28-29 Carlton, East Sussex, BN41 1UR
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Accounts

Change account reference date company previous extended.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption full.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-01Accounts

Accounts with accounts type total exemption small.

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-07Officers

Change person director company with change date.

Download
2015-04-07Officers

Change person secretary company with change date.

Download
2014-04-30Accounts

Accounts with accounts type total exemption small.

Download
2014-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-03Accounts

Accounts with accounts type total exemption small.

Download
2013-04-02Annual return

Annual return company with made up date full list shareholders.

Download
2012-05-17Accounts

Accounts with accounts type total exemption small.

Download
2012-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2011-05-12Accounts

Accounts with accounts type total exemption small.

Download
2011-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-16Accounts

Accounts with accounts type total exemption small.

Download
2010-06-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.