Picture 2025 Limited

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General information

Name:

Picture 2025 Ltd

Office Address:

71 Halesowen Road Netherton DY2 9PJ Dudley

Number: 12073701

Incorporation date: 2019-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Picture 2025 came into being in 2019 as a company enlisted under no 12073701, located at DY2 9PJ Dudley at 71 Halesowen Road. The company has been in business for five years and its last known state is active. The firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Picture 2025 Ltd reported its latest accounts for the period up to Thu, 30th Jun 2022. The company's latest confirmation statement was released on Fri, 16th Jun 2023.

Currently, the directors listed by this particular limited company are as follow: Colin T. arranged to perform management duties in 2019 and Ian B. arranged to perform management duties on 2019-06-27.

Financial data based on annual reports

Company staff

Colin T.

Role: Director

Appointed: 27 June 2019

Latest update: 28 February 2024

Ian B.

Role: Director

Appointed: 27 June 2019

Latest update: 28 February 2024

People with significant control

Executives who control this firm include: Colin T. has 1/2 or less of voting rights. Ian B. has 1/2 or less of voting rights. Cleaner Projects Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shrewsbury at Flexspace, Stafford Drive, Battlefield Enterprise Park, SY1 3FE and was registered as a PSC under the registration number 11729649.

Colin T.
Notified on 27 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
Ian B.
Notified on 27 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
Cleaner Projects Ltd
Address: Office 38 Flexspace, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3FE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11729649
Notified on 27 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-27
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation
Free Download
Registered office address changed from Sma House 172 Birmingham Road West Bromwich B70 6QG England to 71 Halesowen Road Netherton Dudley DY2 9PJ on 2023-08-08 (AD01)
filed on: 8th, August 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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