Picacho Consulting Services Limited

General information

Name:

Picacho Consulting Services Ltd

Office Address:

20 Portnalls Road CR5 3DE Coulsdon

Number: 04601761

Incorporation date: 2002-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Picacho Consulting Services Limited business has been operating in this business field for twenty two years, as it's been established in 2002. Started with Companies House Reg No. 04601761, Picacho Consulting Services is categorised as a Private Limited Company with office in 20 Portnalls Road, Coulsdon CR5 3DE. twenty two years ago this business switched its business name from Speed 9424 to Picacho Consulting Services Limited. The company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time company accounts were reported.

According to the data we have, this specific firm was created twenty two years ago and has so far been supervised by two directors. In order to provide support to the directors, the abovementioned firm has been using the skills of David H. as a secretary since the appointment on December 17, 2002.

David H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Picacho Consulting Services Limited 2002-12-23
  • Speed 9424 Limited 2002-11-27

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 17 December 2002

Latest update: 20 January 2024

David H.

Role: Director

Appointed: 17 December 2002

Latest update: 20 January 2024

Joel H.

Role: Director

Appointed: 17 December 2002

Latest update: 20 January 2024

People with significant control

David H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Janine H.
Notified on 6 April 2016
Ceased on 11 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2016

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 Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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