General information

Name:

Pict Ventures Ltd

Office Address:

Summit House 4-5 Mitchell Street EH6 7BD Edinburgh

Number: SC716535

Incorporation date: 2021-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pict Ventures Limited firm has been operating in this business for three years, having launched in 2021. Registered under the number SC716535, Pict Ventures is categorised as a Private Limited Company with office in Summit House, Edinburgh EH6 7BD. Pict Ventures Limited was listed 2 years ago under the name of Petrosphere. The company's Standard Industrial Classification Code is 62090 which means Other information technology service activities. Pict Ventures Ltd reported its account information for the period that ended on 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-05-24.

In order to satisfy their client base, the firm is being supervised by a unit of five directors who are, to enumerate a few, Julian E., Ian S. and Robert H.. Their support has been of great importance to this specific firm since 2022.

Peter M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Pict Ventures Limited 2022-04-26
  • Petrosphere Limited 2021-12-01

Financial data based on annual report

Company staff

Julian E.

Role: Secretary

Appointed: 28 June 2023

Latest update: 6 January 2024

Julian E.

Role: Director

Appointed: 21 November 2022

Latest update: 6 January 2024

Ian S.

Role: Director

Appointed: 01 July 2022

Latest update: 6 January 2024

Robert H.

Role: Director

Appointed: 01 July 2022

Latest update: 6 January 2024

Simon H.

Role: Director

Appointed: 01 July 2022

Latest update: 6 January 2024

Peter M.

Role: Director

Appointed: 01 December 2021

Latest update: 6 January 2024

People with significant control

Peter M.
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
  • 72190 : Other research and experimental development on natural sciences and engineering
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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