Pictologue Limited

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General information

Name:

Pictologue Ltd

Office Address:

Mortlake Hall 30 Mullins Path Mortlake SW14 8EZ London

Number: 07538324

Incorporation date: 2011-02-22

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2011 is the date that marks the launching of Pictologue Limited, the company located at Mortlake Hall 30 Mullins Path, Mortlake in London. This means it's been 13 years Pictologue has existed in the United Kingdom, as it was established on 2011-02-22. The firm Companies House Reg No. is 07538324 and the postal code is SW14 8EZ. The firm's SIC code is 86900 which stands for Other human health activities. Pictologue Ltd reported its latest accounts for the financial period up to 2022-03-31. The latest confirmation statement was submitted on 2023-02-21.

The company's trademark number is UK00003204876. They applied for its registration on Wed, 4th Jan 2017 and it was registered after two months. The trademark's registration will no longer be valid after Mon, 4th Jan 2027.

The data we obtained describing this particular company's members indicates that there are four directors: John H., Mathilde C., Richard N. and Laura H. who joined the team on 2023-02-07, 2019-12-14.

Trade marks

Trademark UK00003204876
Trademark image:-
Status:Registered
Filing date:2017-01-04
Date of entry in register:2017-03-31
Renewal date:2027-01-04
Owner name:Pictologue Ltd
Owner address:Pictologue Playroom & Toy Shop, 39 Lower Richmond Road, Mortlake, Richmond Upon Thames, United Kingdom, SW14 7HH

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 07 February 2023

Latest update: 30 March 2024

Mathilde C.

Role: Director

Appointed: 07 February 2023

Latest update: 30 March 2024

Richard N.

Role: Director

Appointed: 07 February 2023

Latest update: 30 March 2024

Laura H.

Role: Director

Appointed: 14 December 2019

Latest update: 30 March 2024

People with significant control

Executives with significant control over the firm are: Mathilde C. has substantial control or influence over the company. John H. has substantial control or influence over the company. Richard N. has substantial control or influence over the company.

Mathilde C.
Notified on 7 February 2023
Nature of control:
substantial control or influence
John H.
Notified on 7 February 2023
Nature of control:
substantial control or influence
Richard N.
Notified on 7 February 2023
Nature of control:
substantial control or influence
Laura H.
Notified on 14 December 2019
Nature of control:
substantial control or influence
Sweta D.
Notified on 14 December 2019
Ceased on 7 February 2023
Nature of control:
substantial control or influence
Mark W.
Notified on 14 December 2019
Ceased on 12 July 2020
Nature of control:
substantial control or influence
Devsiri D.
Notified on 6 April 2016
Ceased on 15 January 2020
Nature of control:
over 1/2 to 3/4 of voting rights
Bethan D.
Notified on 6 April 2016
Ceased on 15 January 2020
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 9 November 2012
Start Date For Period Covered By Report 2011-02-22
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 9 November 2012
Annual Accounts 14 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 14 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates February 21, 2023 (CS01)
filed on: 31st, March 2023
confirmation statement
Free Download Download filing (3 pages)

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  • 86900 : Other human health activities
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