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PICTUREPORTAL LIMITED

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

This company is commonly known as Pictureportal Limited. The company was founded 36 years ago and was given the registration number 02160792. The firm's registered office is in HAILSHAM. You can find them at 30-34 North Street, , Hailsham, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PICTUREPORTAL LIMITED
Company Number:02160792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30-34 North Street, Hailsham, East Sussex, BN27 1DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Cherry Orchard, Staines, TW18 2DE

Secretary29 March 2004Active
30-34, North Street, Hailsham, BN27 1DW

Director03 September 1987Active
31 Cherry Orchard, Staines, TW18 2DE

Director29 March 2004Active
121 Laburnum Walk, Hornchurch, RM12 5RJ

Secretary27 September 2000Active
92 Wornington Road, London, W10 5QP

Secretary01 January 1999Active
50 Norcott Road, London, N16 7EL

Secretary-Active
17 Bushfield House, Highbury New Puck, London, N5 2DD

Secretary11 September 2001Active
121 Laburnum Walk, Hornchurch, RM12 5RJ

Director-Active

People with Significant Control

Mr Peter John Margerison
Notified on:01 September 2016
Status:Active
Date of birth:June 1951
Nationality:British
Country of residence:England
Address:6 Wellesely Court, Wellesley Court, Hastings, England, TN34 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-22Persons with significant control

Change to a person with significant control.

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2021-10-12Capital

Capital name of class of shares.

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2021-10-12Capital

Capital variation of rights attached to shares.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts amended with accounts type total exemption full.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-10Address

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

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2019-01-01Gazette

Gazette filings brought up to date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-02-01Gazette

Gazette filings brought up to date.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-12Gazette

Gazette notice compulsory.

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