P.i.c. Group Limited

General information

Name:

P.i.c. Group Ltd

Office Address:

4 Lingfield Avenue KT1 2TN Kingston Upon Thames

Number: 02958891

Incorporation date: 1994-08-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

P.i.c. Group came into being in 1994 as a company enlisted under no 02958891, located at KT1 2TN Kingston Upon Thames at 4 Lingfield Avenue. It has been in business for thirty years and its official status is active. This business's SIC and NACE codes are 64205 meaning Activities of financial services holding companies. P.i.c. Group Ltd released its latest accounts for the financial year up to Mon, 31st Oct 2022. The business latest annual confirmation statement was released on Wed, 21st Jun 2023.

This company has 1 director currently managing the following company, namely Clifford H. who's been utilizing the director's obligations for thirty years. For 15 years Peter C., had been fulfilling assigned duties for this specific company up until the resignation on 2010-12-01. To help the directors in their tasks, the company has been utilizing the skills of Clifford H. as a secretary since the appointment on 2010-12-01.

Clifford H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Clifford H.

Role: Secretary

Appointed: 01 December 2010

Latest update: 6 April 2024

Clifford H.

Role: Director

Appointed: 05 November 2010

Latest update: 6 April 2024

People with significant control

Clifford H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 28 July 2014
Annual Accounts 25 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 25 July 2015
Annual Accounts 9 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 9 April 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
29
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