Picea Design Limited

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General information

Name:

Picea Design Ltd

Office Address:

C/o Paul Austen Associates Ltd Riverside Mountbatten Way CW12 1DY Congleton

Number: 03894448

Incorporation date: 1999-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Picea Design was started on 1999-12-15 as a Private Limited Company. The enterprise's registered office may be contacted at Congleton on C/o Paul Austen Associates Ltd Riverside, Mountbatten Way. Should you need to reach this firm by post, the area code is CW12 1DY. The company reg. no. for Picea Design Limited is 03894448. The enterprise's Standard Industrial Classification Code is 71111 which means Architectural activities. Picea Design Ltd released its account information for the period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2022-12-15.

Given the company's magnitude, it was imperative to choose additional executives: Craig S., Gemma W. and Roy S. who have been collaborating since 2020-11-09 to fulfil their statutory duties for this specific limited company. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Julie S. as a secretary since 2002.

Financial data based on annual reports

Company staff

Craig S.

Role: Director

Appointed: 09 November 2020

Latest update: 8 February 2024

Gemma W.

Role: Director

Appointed: 09 November 2020

Latest update: 8 February 2024

Julie S.

Role: Secretary

Appointed: 01 January 2002

Latest update: 8 February 2024

Roy S.

Role: Director

Appointed: 15 December 1999

Latest update: 8 February 2024

People with significant control

Executives who have control over the firm are as follows: Julie S. owns 1/2 or less of company shares. Roy S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Julie S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Roy S.
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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 23 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 January 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 13 February 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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 2013-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2018
Annual Accounts 30 January 2015
Date Approval Accounts 30 January 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
24
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