General information

Name:

Picardo Limited.

Office Address:

3 Fosse Way KT14 6BG West Byfleet

Number: 05312566

Incorporation date: 2004-12-14

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Picardo began its business in 2004 as a Private Limited Company with reg. no. 05312566. This particular business has operated for 20 years and the present status is active - proposal to strike off. The company's headquarters is situated in West Byfleet at 3 Fosse Way. You could also locate the firm utilizing its postal code, KT14 6BG. The firm's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2023-04-30 is the last time account status updates were filed.

From the information we have gathered, this specific limited company was started 20 years ago and has so far been supervised by three directors, and out of them two (Lambros H. and Michael H.) are still in the management. Furthermore, the managing director's responsibilities are constantly backed by a secretary - Nitsa H., who was chosen by the following limited company nineteen years ago.

Executives who control the firm include: Michael H. owns 1/2 or less of company shares. Nitsa H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lambros H.

Role: Director

Appointed: 23 June 2014

Latest update: 20 October 2023

Nitsa H.

Role: Secretary

Appointed: 15 June 2005

Latest update: 20 October 2023

Michael H.

Role: Director

Appointed: 15 June 2005

Latest update: 20 October 2023

People with significant control

Michael H.
Notified on 14 December 2016
Nature of control:
1/2 or less of shares
Nitsa H.
Notified on 14 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts 5 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 5 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Prospect House 2 Athenaeum Road London

Post code:

N20 9AE

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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