Picton Square Ltd

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General information

Name:

Picton Square Limited

Office Address:

C/o James Cowper Kreston The White Building 1-4 Cumbernauld Place SO15 2NP Southampton

Number: 08421248

Incorporation date: 2013-02-27

Dissolution date: 2021-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Picton Square started its business in the year 2013 as a Private Limited Company with reg. no. 08421248. This company's head office was registered in Southampton at C/o James Cowper Kreston The White Building. This Picton Square Ltd company had been in this business for eight years.

The officers included: Fiona M. formally appointed in 2013 and Ian M. formally appointed in 2013.

Executives who had significant control over the firm were: Ian M. owned 1/2 or less of company shares. Fiona M. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Fiona M.

Role: Director

Appointed: 27 February 2013

Latest update: 19 November 2023

Ian M.

Role: Director

Appointed: 27 February 2013

Latest update: 19 November 2023

People with significant control

Ian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Fiona M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 13 March 2019
Confirmation statement last made up date 27 February 2018
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 27 February 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 18 September 2014
Annual Accounts 12th May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 12th May 2015
Annual Accounts 20th May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 20th May 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 18th, August 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

12 Landale Drive

Post code:

SL5 8TQ

City / Town:

Ascot

HQ address,
2015

Address:

12 Landale Drive

Post code:

SL5 8TQ

City / Town:

Ascot

HQ address,
2016

Address:

12 Landale Drive

Post code:

SL5 8TQ

City / Town:

Ascot

Accountant/Auditor,
2014

Name:

Sheen Stickland Llp

Address:

7 East Pallant

Post code:

PO19 1TR

City / Town:

Chichester

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