General information

Name:

Picard Ltd

Office Address:

The Hart Shaw Building Europa Link S9 1XU Sheffield Business Park

Number: 02952271

Incorporation date: 1994-07-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Picard Limited has been in the UK for at least twenty seven years. Started with Companies House Reg No. 02952271 in the year 1994, the company is based at The Hart Shaw Building, Sheffield Business Park S9 1XU. The company's registered with SIC code 86900 meaning Other human health activities. The company's latest filed accounts documents cover the period up to 2020-05-31 and the latest annual confirmation statement was submitted on 2020-07-25.

We have a solitary director currently managing this specific limited company, namely Neil M. who's been carrying out the director's obligations for twenty seven years. Since 1994 John D., had been functioning as a director for the limited company till the resignation in December 2006. Moreover, the director's duties are often backed by a secretary - Donald M., who was chosen by the limited company in 2006.

Executives with significant control over the firm are: Neil M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Donald M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Donald M.

Role: Secretary

Appointed: 01 December 2006

Latest update: 23 April 2021

Neil M.

Role: Director

Appointed: 27 July 1994

Latest update: 23 April 2021

People with significant control

Neil M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald M.
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

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 16 December 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 September 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 22 December 2015
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st May 2019 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
26
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